| Entity Name: | GLASS PROTECTION USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLASS PROTECTION USA L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Nov 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2010 (14 years ago) |
| Document Number: | L01000020200 |
| FEI/EIN Number |
800003062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2312 SAVANNAH HILLS DR, MATTHEWS, NC, 28105, US |
| Mail Address: | 2312 SAVANNAH HILLS DR, MATTHEWS, NC, 28105, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABITOS ACCOUNTANTS + ADVISORS | Agent | 255 Aragon Avenue, Coral Gables, FL, 33134 |
| MARTINEZ GUSTAVO E | Managing Member | 2312 SAVANNAH HILLS DR, MATTHEWS, NC, 28105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | ABITOS ACCOUNTANTS + ADVISORS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 2312 SAVANNAH HILLS DR, MATTHEWS, NC 28105 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 2312 SAVANNAH HILLS DR, MATTHEWS, NC 28105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 255 Aragon Avenue, 2nd Floor, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2010-12-06 | - | - |
| LC AMENDMENT | 2009-08-03 | - | - |
| AMENDMENT | 2003-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
