G & G GROUP USA LLC - Florida Company Profile
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| Entity Name: | G & G GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G & G 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: |
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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000109472 |
| FEI/EIN Number |
46-0940074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14570 SW 8 ST, MIAMI, FL, 33184, US |
| Mail Address: | 14570 SW 8 ST, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DINORAH | Manager | 1455 NW 107 AVE,, DORAL, FL, 33172 |
| GARCIA DINORAH | Agent | 1455 nw 107 av, doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020728 | D MODA PLUS | EXPIRED | 2017-02-25 | 2022-12-31 | - | 14570 SW 8 ST, MIAMI, FL, 33184 |
| G13000030420 | D MODA | EXPIRED | 2013-03-28 | 2018-12-31 | - | 8586 NW 72 ST, MIAMI, FL, 33166 |
| G12000085680 | BATTLE TOWN | EXPIRED | 2012-08-30 | 2017-12-31 | - | 8586 NW 72 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-07 | 14570 SW 8 ST, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 14570 SW 8 ST, MIAMI, FL 33184 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | GARCIA, DINORAH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1455 nw 107 av, 590, doral, FL 33172 | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000517506 | ACTIVE | 1000000834170 | DADE | 2019-07-22 | 2039-07-31 | $ 608.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000529263 | ACTIVE | 1000000790505 | DADE | 2018-07-20 | 2038-07-25 | $ 2,458.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000713697 | TERMINATED | 1000000725774 | DADE | 2016-10-31 | 2036-11-03 | $ 1,239.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-08-22 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-11 |
| Florida Limited Liability | 2012-08-24 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State