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