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GROUPE GM USA, CORP - Florida Company Profile

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Company Details

Entity Name: GROUPE GM USA, CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 23 Jul 2021 (4 years ago)
Document Number: F21000004245
FEI/EIN Number 861662334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009, US
Mail Address: 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARCHAND LAURENT Owner 10 RUE DES BERGERS, PARIS, 75015
MARCHAND FRANCOIS Owner 10 RUE DES BERGERS, PARIS, 75015
Sabino Rodrigues Luciana Secretary 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009
MARCHAND GEORGES Owner 10 RUE DES BERGERS, PARIS, 75015
SABINO RODRIGUES LUCIANA Agent 2061 SW 31ST AVENUE, HALLANDALE, FL, 33009

Form 5500 Series

Employer Identification Number (EIN):
861662334
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-29 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-01-29 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2022-01-29 SABINO RODRIGUES, LUCIANA -
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 2061 SW 31ST AVENUE, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-29
Foreign Profit 2021-07-23

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Date of last update: 02 Jul 2025

Sources: Florida Department of State