| Entity Name: | GIMEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMEX 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 Dec 2014 (10 years ago) |
| Date of dissolution: | 13 Nov 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Nov 2017 (7 years ago) |
| Document Number: | L14000188694 |
| FEI/EIN Number |
47-3180308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 274 E EAU GALLIE BLVD SUITE 144, INDIAN HARBOUR BEACH, FL, 32937 |
| Mail Address: | 274 E EAU GALLIE BLVD SUITE 144, INDIAN HARBOUR BEACH, FL, 32937 |
| ZIP code: | 32937 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELLECHEA MOIRA P | Manager | 274 E EAU GALLIE BLVD SUITE 144, INDIAN HARBOUR BEACH, FL, 32937 |
| TELLECHEA MOIRA P | Agent | 135 12TH AVE, INDIALANTIC, FL, 32903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-11-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000090367. CONVERSION NUMBER 300000175763 |
| LC NAME CHANGE | 2016-02-16 | GIMEX USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-25 |
| LC Name Change | 2016-02-16 |
| ANNUAL REPORT | 2015-02-20 |
| Florida Limited Liability | 2014-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
