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GAC USA INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: GAC USA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAC USA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jan 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000005466
Address: 2608 CEDARCREST RD, WEST PALM BEACH, FL, 33417, US
Mail Address: 2608 CEDARCREST RD, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO TERESITA M Manager 4329 BREWSTOR LN, WEST PALM BEACH, FL, 33417
PEREZ DORIS E Manager 2608 CEDAR CREST RD, WEST PALM BEACH, FL, 33415
IGLESIAS LUCIO Manager 12126 GIBS RD # 12130, DELRAY BEACH, FL, 33483
CARO TERESITA M Agent 4329 BREWSTER LN, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-01-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State