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GAM INVESTMENTS USA, LLC - Florida Company Profile

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Company Details

Entity Name: GAM INVESTMENTS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Oct 2015 (10 years ago)
Document Number: L15000179433
FEI/EIN Number 47-5473271
Address: 11260 NW 84TH ST, Doral, FL, 33178, US
Mail Address: 11260 NW 84TH ST, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARINOLA ALESSANDRO O Manager 11260 NW 84TH ST, Doral, FL, 33178
FARINOLA MERY Manager 11260 NW 84TH ST, Doral, FL, 33178
FARINOLA GIANCARLO N Manager 11260 NW 84TH ST, Doral, FL, 33178
FARINOLA GIANCARLO N Agent 11260 NW 84TH ST, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 11260 NW 84TH ST, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-10 11260 NW 84TH ST, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-10 11260 NW 84TH ST, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-29

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2300.00
Total Face Value Of Loan:
2300.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State