| Entity Name: | GPI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPI 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: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 01 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Nov 2018 (7 years ago) |
| Document Number: | L10000119095 |
| FEI/EIN Number |
273991188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11040 GULF BLVD, # 402, TREASURE ISLAND, FL, 33706, US |
| Mail Address: | 8275 17TH AVENUE, MONTREAL, QC, H1Z 4-J9, CA |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IOVANNONE RAFFAELE | Managing Member | 8275 17TH AVENUE, MONTREAL, QC, H1Z 4J9 |
| CASTIGLIONI MARIA | Managing Member | 8275 17TH AVENUE, MONTREAL, QC, H1Z 4J9 |
| DUBROW DUKER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-01 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-06-17 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2011-04-21 |
| Florida Limited Liability | 2010-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
