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  5. G2USA LLC

G2USA LLC - Florida Company Profile

Company Details

Entity Name: G2USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G2USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 26 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2016 (8 years ago)
Document Number: L15000015295
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6314 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819, US
Mail Address: 6314 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G2USA 401K PLAN 2014 271467846 2015-04-23 G2USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing THOMAS A GROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing THOMAS A. GROTH
Valid signature Filed with authorized/valid electronic signature
G2USA 401K PLAN 2013 271467846 2015-04-23 G2USA 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing THOMAS A GROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing THOMAS A. GROTH
Valid signature Filed with authorized/valid electronic signature
G2USA 401K PLAN 2013 271467846 2014-03-17 G2USA 2
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing THOMAS A GROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-17
Name of individual signing THOMAS A. GROTH
Valid signature Filed with authorized/valid electronic signature
G2USA 401K PLAN 2012 271467846 2013-06-07 G2USA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing THOMAS A GROTH
Valid signature Filed with authorized/valid electronic signature
G2USA 401K PLAN 2011 271467846 2012-06-27 G2USA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 271467846
Plan administrator’s name G2USA
Plan administrator’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 2392161982

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing THOMAS GROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-27
Name of individual signing THOMAS GROTH
Valid signature Filed with authorized/valid electronic signature
G2USA 401K PLAN 2011 271467846 2012-06-19 G2USA 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 271467846
Plan administrator’s name G2USA
Plan administrator’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 2392161982

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing THOMAS GROTH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing THOMAS GROTH
Valid signature Filed with incorrect/unrecognized electronic signature
G2USA 401K PLAN 2011 271467846 2012-03-21 G2USA 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 271467846
Plan administrator’s name G2USA
Plan administrator’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 2392161982

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing THOMAS A GROTH
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2012-03-21
Name of individual signing THOMAS A GROTH
Valid signature Filed with incorrect/unrecognized electronic signature
G2USA 401K PLAN 2010 271467846 2011-05-16 G2USA 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 333900
Sponsor’s telephone number 2392161982
Plan sponsor’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134

Plan administrator’s name and address
Administrator’s EIN 271467846
Plan administrator’s name G2USA
Plan administrator’s address 232 ANDALUSIA STREET, SUITE 202, CORAL GABLES, FL, 33134
Administrator’s telephone number 2392161982

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing THOMAS A GROTH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GILBERT G Manager 6314 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819
GILBERT G Agent 6314 KINGSPOINTE PKWY #4, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-07 GILBERT, G -
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 6314 KINGSPOINTE PKWY #4, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2021-01-08 6314 KINGSPOINTE PKWY #4, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 6314 KINGSPOINTE PKWY #4, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2016-11-07 GREENBLATT, DEAN -
REINSTATEMENT 2016-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-20
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-11-07

Companies related by officers

No other companies in our directory share the same officers as G2USA LLC

Companies related by address

No other companies in our directory share the same address as G2USA LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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