| Entity Name: | GM SECTEC USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Jan 2023 (2 years ago) |
| Document Number: | L10000009297 |
| FEI/EIN Number | 27-1776302 |
| Address: | 151 N. Nob Hill Rd, Plantation, FL, 33324, US |
| Mail Address: | 151 N. Nob Hill Rd, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Black David D | Agent | 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| Garrastazu Elmer | Chief Financial Officer | PO BOX 365051, San Juan, 00936 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HECTOR G | Manager | PO BOX 365051, SAN JUAN, 009365051 |
| GARRASTAZU ELMER | Manager | PO BOX 365051, SAN JUAN, 009365051 |
| Name | Role | Address |
|---|---|---|
| GM GROUP FUND II, LLC | Authorized Member | PO BOX 365051, SAN JUAN, 009365051 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092156 | GM SECTEC | ACTIVE | 2020-07-30 | 2025-12-31 | No data | 333 LAS OLAS WAY, SUITE 424, FORST LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 151 N. Nob Hill Rd, SUITE 357, Plantation, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 151 N. Nob Hill Rd, SUITE 357, Plantation, FL 33324 | No data |
| LC AMENDMENT | 2020-12-16 | No data | No data |
| LC INTEREST EXCHANGE | 2020-12-16 | No data | No data |
| LC NAME CHANGE | 2020-06-08 | GM SECTEC USA, LLC | No data |
| LC AMENDMENT | 2020-02-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 1835 E Hallandale Beach Blvd, Suite 758, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | Black, David D | No data |
| REINSTATEMENT | 2012-02-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000471839 | ACTIVE | 1000000965476 | BROWARD | 2023-09-28 | 2033-10-04 | $ 392.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2023-01-23 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-13 |
| CORLCIE | 2020-12-16 |
| LC Amendment | 2020-12-16 |
| LC Name Change | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2020-03-20 |
| LC Amendment | 2020-02-18 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
