GHA INVESTMENTS USA LLC - Florida Company Profile
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| Entity Name: | GHA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000052623 |
| FEI/EIN Number | 82-0788854 |
| Address: | 5340 SUMMIT MANOR LN, APT 210, RALEIGH, NC, 27613, US |
| Mail Address: | 5340 SUMMIT MANOR LN, APT 210, RALEIGH, NC, 27613, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI ACCOUNTING & TAX SERVICES LLC | Agent | 13899 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33181 |
| ALVAREZ GUSTAVO H | Manager | 5340 SUMMIT MANOR LN, RALEIGH, NC, 27613 |
| CARCOMO MARIA S | Authorized Member | 5340 SUMMIT MANOR LN, RALEIGH, NC, 27613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 5340 SUMMIT MANOR LN, APT 210, RALEIGH, NC 27613 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 5340 SUMMIT MANOR LN, APT 210, RALEIGH, NC 27613 | - |
| LC AMENDMENT | 2017-10-13 | - | - |
| LC AMENDMENT | 2017-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-08-28 |
| LC Amendment | 2017-10-13 |
| LC Amendment | 2017-03-17 |
| Florida Limited Liability | 2017-03-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State