| Entity Name: | GULF SICUSA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GULF SICUSA HOLDING, 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: |
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: | 20 May 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000038460 |
| Address: | 613 OCEAN DRIVE, SUITE 8C, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 613 OCEAN DRIVE, SUITE 8C, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOGLER EDWARD N | Managing Member | 613 OCEAN DRIVE, SUITE 8C, KEY BISCAYNE, FL, 33149 |
| GOSS E. WARREN I | Managing Member | 3030 STERLING CIRCLE, BOULDER, CO, 80301 |
| SWAEBE RICHARD | Managing Member | 1300 PENNSYLVANIA AVENUE, MIAMI, FL, 33139 |
| PARADEDA MARIANO A | Managing Member | 401 69TH STREET, MIAMI BEACH, FL, 33141 |
| SWAEBE RICHARD | Agent | 1300 PENNSYLVANIA AVENUE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
