| Entity Name: | GC INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GC INVESTMENTS 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: | 08 Jan 2015 (10 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | L15000004652 |
| FEI/EIN Number |
30-0871584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819, US |
| Address: | 11911 XENIA LANE, ORLANDO, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS CONDE FABIO EDUARDO | Authorized Member | RUA 24 DE MAIO 2304, INDAIATUBA, SP, 13339315 |
| GENARO JOSE ANTONIO | Authorized Member | RUA 24 DE MAIO 2304, INDAIATUBA, SP, 13339315 |
| LARSON ACCOUNTING & CONSULTING SERVICES LL | Agent | 7901 KINGSPOINTE PARKWAY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | LARSON ACCOUNTING & CONSULTING SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 11911 XENIA LANE, ORLANDO, FL 32827 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7901 KINGSPOINTE PARKWAY, SUITE 17, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 |
| REINSTATEMENT | 2019-10-03 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-10 |
| Florida Limited Liability | 2015-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
