| Entity Name: | GS USA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GS USA 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: | 16 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000192966 |
| FEI/EIN Number |
47-5668795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 South Military Trail, West Palm Beach, FL, 33415, US |
| Mail Address: | 3800 S.nellis blvd,apto280, las vegas, NV, 89121, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GUIDO | President | 4831 esedra ct, West Palm Beach, FL, 33463 |
| SANCHEZ GUIDO | Agent | 1209 South Military Trail, West Palm Beach, FL, 33415 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000027405 | TIERRA MAR GRILL RESTAURANT | EXPIRED | 2016-03-15 | 2021-12-31 | - | 1209 F&G SOUTH MILITARY TRIAL, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1209 South Military Trail, Suite FG, West Palm Beach, FL 33415 | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-01 | 1209 South Military Trail, Suite FG, West Palm Beach, FL 33415 | - |
| REINSTATEMENT | 2017-04-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-01 | 1209 South Military Trail, Suite FG, West Palm Beach, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-01 | SANCHEZ, GUIDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-12-02 |
| AMENDED ANNUAL REPORT | 2017-12-26 |
| REINSTATEMENT | 2017-04-01 |
| Florida Limited Liability | 2015-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
