| Entity Name: | G53, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G53, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jan 2018 (7 years ago) |
| Document Number: | L12000116676 |
| FEI/EIN Number |
46-1036571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102nd Ave, Doral, FL, 33172, US |
| Mail Address: | 20000 NE, 21 COURT, MIAMI, FL, 33179, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GUTIERREZ ALEJANDRO | Manager | 20000 NE, 21 COURT, MIAMI, FL, 33179 |
| MARTINEZ ALEJANDRO | Agent | 20000 NE, 21 COURT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000019679 | NEOSHOP USA | EXPIRED | 2013-02-26 | 2018-12-31 | - | 7306 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 20000 NE, 21 COURT, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 2025 NW 102nd Ave, 112, Doral, FL 33172 | - |
| LC AMENDMENT | 2018-01-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | MARTINEZ, ALEJANDRO | - |
| LC AMENDMENT | 2013-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2018-01-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
