| Entity Name: | GBM USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GBM 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: |
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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000055499 |
| FEI/EIN Number |
202955633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BLANCHET PATRICK | Managing Member | 290 NW 165 ST M-100, MIAMI BEACH, FL, 33169 |
| DIAZ DE LA ROCHA DANIEL CPA | Agent | 290 NW 165 ST., MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | DIAZ DE LA ROCHA, DANIEL, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-27 | 290 NW 165 ST., MEZZANINE 100, MIAMI, FL 33169 | - |
| CANCEL ADM DISS/REV | 2007-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-10-17 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
