GMI Co. LLC
Date of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | GMI Co. LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Aug 2007 |
| Business ALEI: | 0910605 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 210 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States |
| Mailing address: | 210 CENTRAL AVENUE, WOLCOTT, CT, United States, 06716 |
| ZIP code: | 06716 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gmico.shop@gmail.com |
NAICS
315990 Apparel Accessories and Other Apparel ManufacturingThis industry comprises establishments primarily engaged in manufacturing apparel and accessories (except apparel knitting mills, cut and sew apparel contractors, and cut and sew apparel manufacturing (except contractors)). Jobbers, who perform entrepreneurial functions involved in apparel accessories manufacture, including buying raw materials, designing and preparing samples, arranging for apparel accessories to be made from their materials, and marketing finished apparel accessories, are included. Examples of products made by these establishments are belts, caps, gloves (except medical, safety, sporting), hats, and neckties. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Jonathan Silva | Agent | 210 Central Ave, Wolcott, CT, 06716, United States | 210 Central Ave, Wolcott, CT, 06716, United States | +1 203-702-3214 | gmico.shop@gmail.com | 6 New Light Dr, Danbury, CT, 06810-8421, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JONATHAN SILVA | Officer | 210 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States | 210 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GET MONEY INDUSTRIES LLC | GMI Co. LLC | 2022-05-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012983856 | 2025-03-25 | - | Annual Report | Annual Report | - |
| BF-0012047530 | 2024-03-09 | - | Annual Report | Annual Report | - |
| BF-0011421151 | 2023-03-27 | - | Annual Report | Annual Report | - |
| BF-0010550688 | 2022-05-01 | - | Annual Report | Annual Report | - |
| BF-0010574262 | 2022-05-01 | 2022-05-01 | Name Change Amendment | Certificate of Amendment | - |
| BF-0009862242 | 2022-04-05 | - | Annual Report | Annual Report | - |
| BF-0008622226 | 2022-03-29 | - | Annual Report | Annual Report | 2020 |
| 0006702341 | 2019-12-26 | - | Annual Report | Annual Report | 2019 |
| 0006702339 | 2019-12-26 | - | Annual Report | Annual Report | 2018 |
| 0006049243 | 2018-01-31 | - | Annual Report | Annual Report | 2017 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005070770 | Active | OFS | 2022-05-23 | 2027-06-08 | AMENDMENT | |||||||||||||
|
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| Name | GMI Co. LLC |
| Role | Debtor |
| Name | BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. |
| Role | Secured Party |
Parties
| Name | GMI Co. LLC |
| Role | Debtor |
| Name | BB&T COMMERCIAL EQUIPMENT CAPITAL CORP. |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information