| Entity Name: | GAPS INVESTMENTS TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAPS INVESTMENTS TRADING 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: | 06 Jul 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L15000115262 |
| Address: | 535 E SAMPLE RD, DEERFIELD BEACH, FL, 33064, ES |
| Mail Address: | 535 E SAMPLE RD, DEERFIELD BEACH, FL, 33064, ES |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA GILBERTO A | Authorized Member | 535 E SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| SILVA GABRIEL J | Manager | 535 E SAMPLE RD, POMPANO BEACH, FL, 33064 |
| SILVA GILBERTO P | Agent | 535 E SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-07-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
