GGTW INVESTMENTS USA, LLC - Florida Company Profile
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| Entity Name: | GGTW INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2014 (11 years ago) |
| Document Number: | L09000089890 |
| FEI/EIN Number | 270949870 |
| Address: | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERBER DANIEL | Manager | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180 |
| WAISSMANN SERGIO | Manager | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | 2875 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 2875 NE 191 STREET, SUITE 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-24 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-25 |
| Florida Limited Liability | 2009-09-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State