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GABS USA, L.L.C. - Florida Company Profile

Company Details

Entity Name: GABS USA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GABS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Dec 2006 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L06000116512
FEI/EIN Number 205989488

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 E DANIA BEACH BLVD #202, DANIA, FL, 33004
Mail Address: 700 E DANIA BEACH BLVD #202, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENICHAY BRIGITTE Manager 700 E DANIA BEACH BLVD #202, DANIA, FL, 33004
SERFATY CHARLES S Agent 4770 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2009-01-20 700 E DANIA BEACH BLVD #202, DANIA, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 700 E DANIA BEACH BLVD #202, DANIA, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2008-08-18 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 -
CANCEL ADM DISS/REV 2008-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-12-29 - -

Documents

Name Date
ANNUAL REPORT 2013-01-02
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-03-24
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-11-02
ANNUAL REPORT 2009-01-20
REINSTATEMENT 2008-08-18
LC Amendment 2006-12-29
Florida Limited Liability 2006-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State