| Entity Name: | GIFTCO U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Oct 2018 (6 years ago) |
| Document Number: | L17000010871 |
| FEI/EIN Number | 81-5121851 |
| Mail Address: | 2045 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Address: | 815 NW 57TH AVENUE, 305, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL | Agent | 2045 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| DIAZ DANIEL | Manager | 2045 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050458 | WATCH GALACTIC | ACTIVE | 2020-05-06 | 2025-12-31 | No data | 2045 BISCAYNE BLVD #194, MIAMI, FL, 33137 |
| G17000025689 | LE WATCHERIE | ACTIVE | 2017-03-10 | 2027-12-31 | No data | 2000 N BAYSHORE DRIVE, #1401, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 815 NW 57TH AVENUE, 305, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 2045 BISCAYNE BLVD, STE 194, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2018-10-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-10-22 |
| ANNUAL REPORT | 2018-01-29 |
| Florida Limited Liability | 2017-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
