| Entity Name: | GCP INVESTMENT GROUP OF USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 04 Oct 2013 (11 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: | L13000140418 |
| FEI/EIN Number | 46-3807909 |
| Address: | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL 33180 |
| Mail Address: | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000031077 | "MUISKA" | EXPIRED | 2014-03-28 | 2019-12-31 | No data | 5430 NW 161 ST, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 3600 MYSTIC POINTE DRIVE, STE 117, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-07 |
| Florida Limited Liability | 2013-10-04 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
