| Entity Name: | GDL ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2019 (5 years ago) |
| Document Number: | M19000010999 |
| FEI/EIN Number |
84-3886132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6430 N SWAN RD, SUITE 200, TUCSON, AZ, 85718, US |
| Mail Address: | 6430 N SWAN RD, SUITE 200, TUCSON, AZ, 85718, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| DIAZ GENARO | Manager | 6430 N SWAN RD, TUCSON, AZ, 85718 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 6430 N SWAN RD, SUITE 200, TUCSON, AZ 85718 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 6430 N SWAN RD, SUITE 200, TUCSON, AZ 85718 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-10 |
| Foreign Limited | 2019-11-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
