| Entity Name: | GTM USA WHOLESALE TRAVEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GTM USA WHOLESALE TRAVEL 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000034758 |
| FEI/EIN Number |
47-3256905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 Pines Blvd Ste 310, Pembroke Pines, FL 33029 |
| Mail Address: | 18503 Pines Blvd Ste 310, Pembroke Pines, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS, FRANCISCO F | Manager | 18503 Pines Blvd Ste 310, Pembroke Pines, FL 33029 |
| GONZALEZ, MAURY R | Manager | 18503 Pines Blvd Ste 310, Pembroke Pines, FL 33029 |
| BRICKELL LAW GROUP P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | BRICKELL LAW GROUP P.A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 18503 Pines Blvd Ste 310, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 18503 Pines Blvd Ste 310, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-02-25 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
