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GILTRAP USA LLC - Florida Company Profile

Company Details

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

GILTRAP 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.
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: 20 Mar 2017 (8 years ago)
Date of dissolution: 11 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2020 (5 years ago)
Document Number: L17000062580
FEI/EIN Number 82-1301507

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 399 SW 65TH AVE, MARGATE, FL, 33068
Mail Address: 399 SW 65TH AVE, MARGATE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILTRAP JENNIFER Chief Executive Officer 399 SW 65TH AVE, MARGATE, FL, 33068
Giltrap Charles Owne 399 SW 65TH AVE, MARGATE, FL, 33068
GILTRAP JENNIFER Agent 399 SW 65TH AVE, MARGATE, FL, 33068

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045056 SHAG CENTER LLC EXPIRED 2017-04-25 2022-12-31 - 399 SW 65TH AVENUE, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-11
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State