| Entity Name: | GK USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GK USA INVESTMENTS 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: | 15 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000069867 |
| FEI/EIN Number |
204890380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18970 SW 17 COURT, MIRAMAR, FL, 33029, US |
| Mail Address: | 18970 SW 17 COURT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTAS KATYA | Managing Member | 18970 SW 17 COURT, MIRAMAR, FL, 33029 |
| DI FEDE GIUSEPPE | Agent | 18970 SW 17 COURT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-26 |
| REINSTATEMENT | 2008-01-31 |
| ANNUAL REPORT | 2006-04-29 |
| Florida Limited Liability | 2005-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
