| Entity Name: | GUALDE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jul 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000086766 |
| FEI/EIN Number | 45-5616623 |
| Address: | 2550 S BAYSHORE DR, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2550 S BAYSHORE DR, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MOYAL ACCOUNTING SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MONTIEL ETIENNE | Manager | 72 RUE LAMARCK, PARIS, 75018 |
| CORREIA MAIO IDALINA M | Manager | 4350 DOUGLAS ROAD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 2550 S BAYSHORE DR, suite 208, COCONUT GROVE, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-21 | 2550 S BAYSHORE DR, suite 208, COCONUT GROVE, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | MOYAL ACCOUNTING SERVICES INC | No data |
| LC AMENDMENT | 2014-06-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| LC Amendment | 2014-06-11 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-07-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
