| Entity Name: | GT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GT 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: |
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: | 16 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Aug 2024 (6 months ago) |
| Document Number: | L14000062886 |
| FEI/EIN Number |
90-1112307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| Mail Address: | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| ZIP code: | 32920 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GT USA LLC 401(K) PROFIT SHARING PLAN | 2023 | 901112307 | 2024-06-11 | GT USA LLC | 96 | |||||||||||||||||||||||||||||||||
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| GT USA LLC 401(K) PROFIT SHARING PLAN | 2022 | 901112307 | 2023-07-17 | GT USA LLC | 91 | |||||||||||||||||||||||||||||||||
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| GT USA LLC 401(K) PROFIT SHARING PLAN | 2020 | 901112307 | 2021-10-12 | GT USA LLC | 82 | |||||||||||||||||||||||||||||||||
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| GT USA LLC 401(K) PROFIT SHARING PLAN | 2019 | 901112307 | 2020-10-15 | GT USA LLC | 76 | |||||||||||||||||||||||||||||||||
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| GT USA LLC 401(K) PLAN | 2018 | 901112307 | 2019-07-31 | GT USA LLC | 19 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-07-31 |
| Name of individual signing | PETER A. RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-07-17 |
| Name of individual signing | SYLVIA FLOYD-KENNARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 3217041643 |
| Plan sponsor’s address | 445 CHALLENGER RD, SUITE 201, CAPE CANAVERAL, FL, 32920 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | PETER A. RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 3217041643 |
| Plan sponsor’s address | 445 CHALLENGER RD, SUITE 201, CAPE CANAVERAL, FL, 32920 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-04 |
| Name of individual signing | PETER A. RICHARDS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-07-01 |
| Business code | 485990 |
| Sponsor’s telephone number | 3217041643 |
| Plan sponsor’s address | 445 CHALLENGER RD, SUITE 201, CAPE CANAVERAL, FL, 32920 |
| Name | Role | Address |
|---|---|---|
| AYNSLEY SIMON PETER | Manager | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| AYNSLEY SIMON PETER | Chief Executive Officer | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| AYNSLEY SIMON PETER | Director | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| WRIGHT DANIEL JOHN | Director | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| Richards Peter A | Agent | 9180 GROUPER RD, CAPE CANAVERAL, FL, 32920 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000047186 | CANAVERAL CARGO TERMINAL | ACTIVE | 2015-05-12 | 2025-12-31 | - | 9180 GROUPER ROAD, CAPE CANAVERAL, FL, 32920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 9180 GROUPER RD, CAPE CANAVERAL, FL 32920 | - |
| LC AMENDED AND RESTATED ARTICLES | 2024-08-29 | - | - |
| REINSTATEMENT | 2024-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-18 | Richards, Peter A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-03 | 9180 GROUPER RD, CAPE CANAVERAL, FL 32920 | - |
| LC AMENDMENT | 2021-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 9180 GROUPER RD, CAPE CANAVERAL, FL 32920 | - |
| LC AMENDED AND RESTATED ARTICLES | 2018-03-14 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2018-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| LC Amended and Restated Art | 2024-08-29 |
| REINSTATEMENT | 2024-01-03 |
| ANNUAL REPORT | 2022-05-18 |
| LC Amendment | 2021-05-03 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-11 |
| LC Amended and Restated Art | 2018-03-14 |
| LC Amended and Restated Art | 2018-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345191357 | 0419730 | 2021-03-11 | 9180 GROUPER ROAD SUITE 201, PORT CANAVERAL, FL, 32920 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1743408 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2021-08-19 |
| Current Penalty | 2633.0 |
| Initial Penalty | 2633.0 |
| Final Order | 2023-10-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a. On or about March 6, 2021, the employer failed to report within 24-hours, the March 5, 2021, in-patient hospitalization of an employee. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1880237104 | 2020-04-10 | 0455 | PPP | 445 Challenger Road, Suite 201 0.0, Cape Canaveral, FL, 32920-4100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
