| Entity Name: | GEVAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEVAL USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| ELO ENTERPRISES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08346900243 | GEVAL LOGISTICS, LLC | EXPIRED | 2008-12-11 | 2013-12-31 | - | 2123 N.W. 79TH AVE., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-02 | 2153 NW 79TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-02 | 2153 NW 79TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 4700 NW BOCA RATON BLVD, 202, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-07 | ELO ENTERPRISES , INC | - |
| 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 Apr 2025
Sources: Florida Department of State
