| Entity Name: | GHA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GHA INVESTMENTS 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
