| Entity Name: | GBM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M18000009019 |
| FEI/EIN Number |
831698050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 CARLYLE AVE, SURFSIDE, FL, 33154, US |
| Mail Address: | 8950 CARLYLE AVE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PALMIERI DIEGO | Manager | 8950 CARLYLE AVE, SURFSIDE, FL, 33154 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-28 | REGISTERED AGENTS INC. | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-07-27 |
| REINSTATEMENT | 2020-08-28 |
| Foreign Limited | 2018-09-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
