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  5. GM FINANCIAL GROUP LIMITED, INC.

GM FINANCIAL GROUP LIMITED, INC.

Company Details

Entity Name: GM FINANCIAL GROUP LIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Aug 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2019 (5 years ago)
Document Number: P04000123136
FEI/EIN Number 201540628
Address: 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US
Mail Address: 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2023 201540628 2024-09-18 GM FINANCIAL GROUP LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2022 201540628 2023-07-27 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2021 201540628 2022-09-03 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2020 201540628 2021-07-11 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 399 WEST PALMETTO PARK ROAD, SUITE 102, BOCA RATON, FL, 33432
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2019 201540628 2020-07-09 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2018 201540628 2019-02-08 GM FINANCIAL GROUP LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2017 201540628 2018-06-30 GM FINANCIAL GROUP LIMITED, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2016 201540628 2017-05-28 GM FINANCIAL GROUP LIMITED, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2015 201540628 2016-10-05 GM FINANCIAL GROUP LIMITED, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486
GM FINANCIAL GROUP LIMITED, INC. 401(K) PLAN 2014 201540628 2016-09-27 GM FINANCIAL GROUP LIMITED, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-02
Business code 541213
Sponsor’s telephone number 9544288899
Plan sponsor’s address 1499 WEST PALMETTO PARK ROAD, SUITE 130, BOCA RATON, FL, 33486

Agent

Name Role Address
COVE MICHAEL L Agent 399 W PALMETTO PARK RD #102, BOCA RATON, FL, 33432

Vice President

Name Role Address
COVE JUSTIN Vice President 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432

President

Name Role Address
COVE MICHAEL L President 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432

Secretary

Name Role Address
KLUPT VERONICA Secretary 399 W PALMETTO PARK ROAD,, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
AMENDMENT 2019-08-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-01 399 W PALMETTO PARK RD #102, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-05 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 2019-06-05 399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2019-04-25 COVE, MICHAEL L No data

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-14
Amendment 2019-08-29
Reg. Agent Change 2019-07-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-24

Related by officers

COVE JUSTIN

GM FINANCIAL TAX & ACCOUNTING GROUP, PLLC

COVE MICHAEL L

JUST IT, LLC HILLEL Z. HARRIS, M.D., P.A. JOPPA SERVICES LLC HERSHMAN & COVE, LLC BCM2 LLC GM FINANCIAL GROUP II, INC. MLC HOLDINGS CORP 3C VENTURES LLC LHI JACKSONVILLE CORP. MICHAEL L. COVE, CPA, P.A.

KLUPT VERONICA

GM FINANCIAL GROUP II, INC.

Related by address

399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US

COASTAL MARINE/RESIDENTIAL SERVICES, LLC GLPB PROPERTY MANAGEMENT LLC LARGO TRIO, LLC SICL, LLC OHIO INTERVENTION ASSOCIATES, INC. GM FINANCIAL GROUP II, INC.

399 W PALMETTO PARK ROAD,, SUITE 102, BOCA RATON, FL, 33432, US

COASTAL MARINE/RESIDENTIAL SERVICES, LLC GLPB PROPERTY MANAGEMENT LLC LARGO TRIO, LLC SICL, LLC OHIO INTERVENTION ASSOCIATES, INC. GM FINANCIAL GROUP II, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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