Search icon

GFS HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: GFS HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GFS HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Nov 2012 (12 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000145757
Address: 2549 MAITLAND CROSSING WAY., UNIT 11207, ORLANDO, FL, 32810, UN
Mail Address: 2549 MAITLAND CROSSING WAY., UNIT 11207, ORLANDO, FL, 32810, UN
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAVRA ROY Manager 2549 MAITLAND CROSSING WAY 11207, ORLANDO, FL, 32810
FLUR KIPPY Managing Member 2549 MAITLAND CROSSING WAY 11207, ORLANDO, FL, 32810
GAVRA ANAT Managing Member 2549 MAITLAND CROSSING WAY 11207, ORLANDO, FL, 32810
SEROR TZIPORA Managing Member 2549 MAITLAND CROSSING WAY 11207, ORLANDO, FL, 32810
GAVRA ROY Agent 2549 MAITLAND CROSSING WAY, ORLANDO, FL, 32810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State