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GFN USA CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: GFN USA CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GFN USA CONSULTING, 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: 01 Dec 2011 (13 years ago)
Date of dissolution: 29 Aug 2014 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Aug 2014 (10 years ago)
Document Number: L11000135845
FEI/EIN Number 45-3956467

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

Address: 3801 PGA Blvd, Ste 600, Palm Beach Gardens, FL 33410
Mail Address: 3801 PGA Blvd, Ste 600, Palm Beach Gardens, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Botelho, Alexandre A Agent 3801 PGA Blvd, Ste 600, Palm Beach Gardens, FL 33410
Mauro, Paulo C Manager 3801 PGA Blvd, Ste 600 Palm Beach Gardens, FL 33410
Botelho, Alexandre A Manager 3801 PGA Blvd, Ste 600 Palm Beach Gardens, FL 33410

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-05-27 3801 PGA Blvd, Ste 600, Palm Beach Gardens, FL 33410 -
CHANGE OF MAILING ADDRESS 2014-05-27 3801 PGA Blvd, Ste 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2014-05-27 3801 PGA Blvd, Ste 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT NAME CHANGED 2013-01-30 Botelho, Alexandre A -

Documents

Name Date
LC Voluntary Dissolution 2014-08-29
AMENDED ANNUAL REPORT 2014-05-27
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-02-23
Florida Limited Liability 2011-12-01

Date of last update: 22 Feb 2025

Sources: Florida Department of State