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GW INVESTMENT USA LLC - Florida Company Profile

Company Details

Entity Name: GW INVESTMENT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GW INVESTMENT 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.
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: 09 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000094289
FEI/EIN Number 273473391

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

Address: 121 S. ORANGE AVE, 1230, ORLANDO, FL, 32801
Mail Address: 121 S. ORANGE AVE, 1230, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GULER MUJDAT Managing Member 121 S. ORANGE AVE # 1230, ORLANDO, FL, 32801
GULER MUJDAT Agent 121 S. ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000309912 ACTIVE 1000000823906 ORANGE 2019-04-24 2029-05-01 $ 1,189.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J13000406141 ACTIVE 1000000438890 ORANGE 2013-02-01 2033-02-13 $ 619.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000612088 ACTIVE 1000000357047 ORANGE 2012-09-04 2032-09-19 $ 6,372.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J12000569684 LAPSED 2012-SC-004747-O ORANGE COUNTY SMALL CLAIMS 2012-08-21 2017-08-29 $3,050.00 SIGNATURE COMMERCIAL, LLC, 189 SOUTH ORANGE AVENUE, SUITE 1400, ORLANDO, FL 32801
J12000569692 LAPSED 2012-SC-001254-O ORANGE COUNTY SMALL CLAIMS 2012-06-15 2017-08-29 $2,047.00 SIGNATURE COMMERCIAL, LLC, 189 SOUTH ORANGE AVENUE,, SUITE 1400, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-09-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State