| Entity Name: | GMA INVESTMENT, 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: | 15 Oct 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: | M18000009489 |
| FEI/EIN Number |
83-2113875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 ELBOW BEND RD, RIVERVIEW, FL, 33578, US |
| Mail Address: | 10220 ELBOW BEND RD, RIVERVIEW, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTINESCU GAVRIL D | Manager | 10220 ELBOW BEND RD., RIVERVIEW, FL, 33578 |
| MARTINESCU GAVRIL D | Agent | 10220 ELBOW BEND RD., RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| Foreign Limited | 2018-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
