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GBM USA, L.L.C.

Company Details

Entity Name: GBM USA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 03 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L05000055499
FEI/EIN Number 20-2955633
Address: 290 NW 165 STREET, M-100, MIAMI BEACH, FL 33169
Mail Address: 290 NW 165 STREET, M-100, MIAMI BEACH, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ DE LA ROCHA, DANIEL, CPA Agent 290 NW 165 ST., MEZZANINE 100, MIAMI, FL 33169

Managing Member

Name Role Address
BLANCHET, PATRICK Managing Member 290 NW 165 ST M-100, MIAMI BEACH, FL 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REINSTATEMENT 2014-02-24 No data No data
REGISTERED AGENT NAME CHANGED 2014-02-24 DIAZ DE LA ROCHA, DANIEL, CPA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2009-04-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-11-27 290 NW 165 ST., MEZZANINE 100, MIAMI, FL 33169 No data
CANCEL ADM DISS/REV 2007-11-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
LC AMENDMENT 2006-10-17 No data No data

Documents

Name Date
REINSTATEMENT 2009-04-05
REINSTATEMENT 2007-11-27
LC Amendment 2006-10-17
REINSTATEMENT 2006-09-14
Admin. Diss. for Reg. Agent 2006-02-06
Reg. Agent Resignation 2005-10-18
Off/Dir Resignation 2005-10-03
Florida Limited Liabilites 2005-06-03

Date of last update: 28 Jan 2025

Sources: Florida Department of State