| Entity Name: | GABMAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GABMAR 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 08 Dec 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Dec 2021 (3 years ago) |
| Document Number: | L12000034267 |
| FEI/EIN Number |
99-0374256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NE 36TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 36TH STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILHO MOYSES JOSE G | Managing Member | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| ZAWADZKI CAROLINE L | Manager | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| FILHO MOYSES JOSE G | Agent | 601 NE 36TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-25 | 601 NE 36TH STREET, SUITE 808, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-12-08 |
| ANNUAL REPORT | 2021-03-22 |
| AMENDED ANNUAL REPORT | 2020-12-07 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
