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GMT AMERICAS, L.L.C. - Florida Company Profile

Company Details

Entity Name: GMT AMERICAS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GMT AMERICAS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Dec 2001 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L02000000022
FEI/EIN Number 030381334

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

Address: 1239 S. MYRTLE AVENUE, CLEARWATER, FL, 33756-3469
Mail Address: 9322 WISTER DR., LA MESA, CA, 91941
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCEY TREVOR C Managing Member 9322 WISTER DRIVE, LA MESA, CA, 91941
TSOUNIS PETER Managing Member PRINSENDREEF 38 2950 KAPELLEN (ANTWERP), BELGIUM
LUCEY CHARLES M Managing Member 4794 ARIZONA ST., #105, SAN DIEGO, CA, 92116
PEARSE RICHARD L Agent 1239 S. MYRTLE AVENUE, CLEARWATER, FL, 337563469

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-02-07 - -
CHANGE OF MAILING ADDRESS 2003-02-07 1239 S. MYRTLE AVENUE, CLEARWATER, FL 33756-3469 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2002-06-05 - -

Documents

Name Date
REINSTATEMENT 2003-02-07
Amendment 2002-06-05
Florida Limited Liabilites 2001-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State