| Entity Name: | US GSM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Sep 2015 (9 years ago) |
| Date of dissolution: | 27 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2018 (7 years ago) |
| Document Number: | L15000158139 |
| FEI/EIN Number | 47-5097628 |
| Address: | 1923 BANKS ROAD, MARGATE, FL, 33063, US |
| Mail Address: | 939 SW 155 CT, MIAMI, FL, 33194, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GIULIANO A | Agent | 1923 BANKS ROAD, MARGATE, FL, 33063 |
| Name | Role | Address |
|---|---|---|
| MORALES GIULIANO A | Manager | 1923 BANKS ROAD, MARGATE, FL, 33063 |
| GIANSANTI NATHALIE | Manager | 1923 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 1923 BANKS ROAD, MARGATE, FL 33063 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 1923 BANKS ROAD, MARGATE, FL 33063 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 1923 BANKS ROAD, MARGATE, FL 33063 | No data |
| LC AMENDMENT | 2015-11-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-05 |
| AMENDED ANNUAL REPORT | 2016-10-14 |
| ANNUAL REPORT | 2016-02-02 |
| LC Amendment | 2015-11-17 |
| Florida Limited Liability | 2015-09-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
