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Home > USA > Nevada State Companies > GMS INVESTMENTS LLC
Company Information for

GMS INVESTMENTS LLC

KATHRYN ALLEN, 2536 SUNDEW AVE, HENDERSON, NV, 89052,
Company Registration Number
USNV19991080112
Domestic Limited-Liability Company
Permanently Revoked

Company Overview

About Gms Investments Llc
GMS INVESTMENTS LLC was founded on 1999-10-18 and has its registered office in Henderson. The organisation's status is listed as "Permanently Revoked". Gms Investments Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State
Key Data
Company Name
GMS INVESTMENTS LLC
 
Legal Registered Office / Registered Agent
KATHRYN ALLEN
2536 SUNDEW AVE
HENDERSON
NV
89052
 
Filing Information
Company Number USNV19991080112
Nevada DoS ID# 19991080112
Date formed 1999-10-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Limited-Liability Company
CompanyStatus Permanently Revoked
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Nevada Department of State
Last Datalog update: 2016-07-02 08:03:09
Primary Source:Nevada Department of State
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Companies with same name GMS INVESTMENTS LLC
The following companies were found which have the same name as GMS INVESTMENTS LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMS INVESTMENTS LIMITED 6 YOUNGS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5LY Active Company formed on the 2003-02-11
GMS INVESTMENTS 2525 1ST INTERSTATE CTR SEATTLE WA 98104 Dissolved Company formed on the 1982-06-03
GMS INVESTMENTS, INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-03-01
GMS INVESTMENTS INC 551 GOLDHILL ROAD HENDERSON NV 89074 Active Company formed on the 2013-06-30
GMS INVESTMENTS (OAKLEIGH) PTY. LTD. VIC 3166 Active Company formed on the 2014-07-01
GMS INVESTMENTS PTY LTD Active Company formed on the 2010-06-02
GMS Investments Ltd. Saint John New Brunswick Active Company formed on the 2010-06-02
GMS INVESTMENTS LLC Delaware Unknown
Gms Investments Inc. Delaware Unknown
GMS INVESTMENTS-4, L.L.C. 2157 NW 85TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-07-31
GMS INVESTMENTS OF MIAMI, LLC PHILLIPS, EISINGER, KOSS & BROWN, P.A. HOLLYWOOD FL 33021 Inactive Company formed on the 2002-05-28
GMS INVESTMENTS-1, L.L.C. 2157 NW 85TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-07-31
GMS INVESTMENTS-3, L.L.C. 2157 NW 85TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-07-31
GMS INVESTMENTS-2, L.L.C. 2157 NW 85TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-07-31
GMS INVESTMENTS, INC. 100 N. BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 2004-01-20
GMS INVESTMENTS-6, L.L.C. 2157 NW 85TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-07-31
GMS INVESTMENTS OF SARASOTA, LLC 2608 PALMA SOLA BLVD BRADENTON FL 34209 Active Company formed on the 2005-06-02
GMS INVESTMENTS-5, L.L.C. 2157 NW 85TH WAY CORAL SPRINGS FL 33071 Inactive Company formed on the 2002-07-31
GMS INVESTMENTS, LLC 15907 CARLTON LAKE RD WIMAUMA FL 33598 Inactive Company formed on the 2007-05-04
GMS INVESTMENTS, LP PO BOX 495536 GARLAND TX 75049 Active Company formed on the 2008-09-26

Company Officers of GMS INVESTMENTS LLC

Current Directors
Officer Role Date Appointed
GARY SALVATORE MAGGIO
Manager
Previous Officers
Officer Role Date Appointed Date Resigned
GARY SALVATORE MAGGIO
Manager

More director information

Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2001-11-05Annual ListList of Officers for 2001 to 2002
2001-02-27Annual List
1999-10-18Articles of Organization
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to GMS INVESTMENTS LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMS INVESTMENTS LLC
Intangible Assets
Patents
We have not found any records of GMS INVESTMENTS LLC registering or being granted any patents
Domain Names
We do not have the domain name information for GMS INVESTMENTS LLC
Trademarks
We have not found any records of GMS INVESTMENTS LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMS INVESTMENTS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as GMS INVESTMENTS LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GMS INVESTMENTS LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMS INVESTMENTS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMS INVESTMENTS LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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