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GAD USA LLC - Florida Company Profile

Company Details

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

GAD 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Aug 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Oct 2012 (13 years ago)
Document Number: L11000098910
FEI/EIN Number 45-3755703

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

Address: 4917 Iron Horse Way, Ave Maria, FL, 34142, US
Mail Address: 4917 Iron Horse Way, Ave Maria, FL, 34142, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Esteban Gabriel M Manager 4917 Iron Horse Way, Ave Maria, FL, 34142
Peccoud Paola J Manager 4917 Iron Horse Way, Ave Maria, FL, 34142
Morano Esteban G Agent 4917 Iron Horse Way, Ave Maria, FL, 34142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-06 4917 Iron Horse Way, Ave Maria, FL 34142 -
CHANGE OF MAILING ADDRESS 2022-02-06 4917 Iron Horse Way, Ave Maria, FL 34142 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-06 4917 Iron Horse Way, Ave Maria, FL 34142 -
REGISTERED AGENT NAME CHANGED 2017-01-12 Morano, Esteban G -
LC AMENDMENT 2012-10-08 - -
REINSTATEMENT 2012-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State