| Entity Name: | GEVAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 02 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | L06000031607 |
| FEI/EIN Number | 204591862 |
| Address: | 2153 NW 79TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 2153 NW 79TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ELO ENTERPRISES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GEVAL DISTRIBUIDORA DE LUBRICANTES LTDA | Managing Member | 5600 COLLINS AVE APT 8S, SOUTH MIAMI, FL, 33140 |
| ALMEIDA CINTIA | Managing Member | 5600 COLLINS AVE APT 8S, SOUTH MIAMI, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08346900243 | GEVAL LOGISTICS, LLC | EXPIRED | 2008-12-11 | 2013-12-31 | No data | 2123 N.W. 79TH AVE., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-02 | 2153 NW 79TH AVE, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2011-08-02 | 2153 NW 79TH AVE, MIAMI, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-07 | ELO ENTERPRISES , INC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000176884 | LAPSED | 12-13478-SP-23 | MIAMI-DADE COUNTY COURT | 2013-01-03 | 2018-01-18 | $6,165.55 | CARGO EXPRESS INTERNATIONAL (HK) LTD., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J12001065534 | LAPSED | 12-16470 CC 05 (02) | COUNTY, MIAMI-DADE COUNTY, FL | 2012-12-14 | 2017-12-28 | $12,297.40 | AEROLINHAS BRASILEIRAS S.A., P.O. BOX 520336, MIAMI, FL 33152 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-07-19 |
| Reg. Agent Resignation | 2013-05-20 |
| VOLUNTARY DISSOLUTION | 2013-04-02 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-05-07 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-24 |
| Florida Limited Liability | 2006-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
