| Entity Name: | GLEASING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLEASING 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: | 07 Sep 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L07000091689 |
| FEI/EIN Number |
260864978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8301 NW 197TH STREET, MIAMI, FL, 33015, US |
| Mail Address: | 8301 NW 197TH STREET, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEEMA TERRI | Managing Member | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Manager | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| GUERRA GENILDE | Manager | 800 BRICKELL AVE #701, MIAMI, FL, 33129 |
| CICERONE CATERINA | Manager | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| CHEEMA BALWANT | Agent | 8301 NW 197TH STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-09-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
