| Entity Name: | GCP INVESTMENT GROUP OF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GCP INVESTMENT GROUP OF 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: | 04 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000140418 |
| FEI/EIN Number |
46-3807909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180, US |
| Mail Address: | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON LEONARDO | Managing Member | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180 |
| MARCHETTI JOSE M | Managing Member | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180 |
| PARRA LUIS | Managing Member | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180 |
| PEREZ FERNANDO | Managing Member | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180 |
| CAMELO RICARDO | Managing Member | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL, 33180 |
| SILVAS FINANCIAL SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031077 | "MUISKA" | EXPIRED | 2014-03-28 | 2019-12-31 | - | 5430 NW 161 ST, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-10-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
