| Entity Name: | US GSM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US GSM INVESTMENTS 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: | 17 Sep 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1923 BANKS ROAD, MARGATE, FL, 33063 |
| GIANSANTI NATHALIE | Manager | 1923 BANKS ROAD, MARGATE, FL, 33063 |
| MORALES GIULIANO A | Agent | 1923 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-05 | 1923 BANKS ROAD, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | 1923 BANKS ROAD, MARGATE, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-02 | 1923 BANKS ROAD, MARGATE, FL 33063 | - |
| LC AMENDMENT | 2015-11-17 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
