| Entity Name: | G&M DISTRIBUTION USA , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&M DISTRIBUTION 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: | 01 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000073639 |
| FEI/EIN Number |
455384132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 512 E Osceola Pkwy, kissimmee, FL, 34744, US |
| Mail Address: | 512 E Osceola Pkwy, kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATENCIO LEOPOLDO | Manager | 5434 NW 109 COURT, DORAL, FL, 33178 |
| JIMENEZ REINALDO | Manager | 11501 NW 77 ST, DORAL, FL, 33166 |
| ATENCIO MANUEL | Agent | 2500 NW 79 AV #103, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 512 E Osceola Pkwy, kissimmee, FL 34744 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 512 E Osceola Pkwy, kissimmee, FL 34744 | - |
| REINSTATEMENT | 2019-06-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-09 | ATENCIO, MANUEL | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-16 | 2500 NW 79 AV #103, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2012-11-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000708155 | TERMINATED | 1000000633580 | MIAMI-DADE | 2014-05-23 | 2034-05-29 | $ 3,531.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-05 |
| REINSTATEMENT | 2015-11-09 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-12 |
| LC Amendment | 2012-11-16 |
| Florida Limited Liability | 2012-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
