| Entity Name: | GAMONTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMONTY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L16000160013 |
| FEI/EIN Number |
37-1878475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4549 17th AV SW, NAPLES, FL, 34116, US |
| Mail Address: | 4549 17th AV SW, NAPLES, FL, 34116, US |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILVA GABRIEL | Manager | 4549 17TH AVE, NAPLES, FL, 34116 |
| ESCALONA MIRIAN | Manager | 4549 17TH AVE, NAPLES, FL, 34116 |
| MONTILVA GABRIEL ESr. | Agent | 4549 17th AV SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 4549 17th AV SW, NAPLES, FL 34116 | - |
| LC AMENDMENT | 2021-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 4549 17th AV SW, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | MONTILVA, GABRIEL ENRIQUE, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 4549 17th AV SW, NAPLES, FL 34116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment | 2021-04-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-07-27 |
| Florida Limited Liability | 2016-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
