| Entity Name: | GPI GROUP (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GPI GROUP (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: |
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: | 18 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2013 (11 years ago) |
| Document Number: | L11000118694 |
| FEI/EIN Number |
453634041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 Poinciana Island Drive, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 460 Poinciana Island Drive, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Abrams Roy MMR | Manager | 460 Poinciana Island Drive, Sunny Isles Beach, FL, 33160 |
| ABRAMS ROY MMR | Agent | 460 Poinciana Island Drive, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-14 | 460 Poinciana Island Drive, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-14 | 460 Poinciana Island Drive, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-14 | 460 Poinciana Island Drive, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2013-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-25 | ABRAMS, ROY M, MR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
