| Entity Name: | GAM REALTY (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAM REALTY (USA), LLC 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: | 17 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2018 (7 years ago) |
| Document Number: | L03000054097 |
| FEI/EIN Number |
020532950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 NW 16TH TER, POMPANO BEACH, FL, 33064, US |
| Mail Address: | P.O. Box 363609, San Juan, 00936-3609, PR |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRIZARRY ENRIQUE JR. | Manager | P.O. Box 363609, San Juan, 009363609 |
| PAVIA CRISTINA | Manager | P.O. Box 363609, San Juan, 009363609 |
| IRIZARRY ENRIQUE | Manager | P.O. Box 363609, San Juan, 009363609 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-05-30 | ATRIUM REGISTERED AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2018-05-30 | 3120 NW 16TH TER, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-30 | 3120 NW 16TH TER, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2018-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-22 |
| REINSTATEMENT | 2018-05-30 |
| REINSTATEMENT | 2015-09-28 |
| ANNUAL REPORT | 2014-04-08 |
| REINSTATEMENT | 2013-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
