| Entity Name: | G55 DESIGN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G55 DESIGN 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: | 15 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000236232 |
| FEI/EIN Number |
823433995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE SUITE 906, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE SUITE 906, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUERTA MARCO T | Manager | 15067 SW 118TH LANE, MIAMI, FL, 33196 |
| SUMMIT USA ENTERPRISES LLC | Manager | 150 SE 2ND AVE SUITE 906, MIAMI, FL, 33131 |
| VDT CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 150 SE 2ND AVE SUITE 906, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 150 SE 2ND AVE SUITE 906, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2020-07-01 | - | - |
| LC AMENDMENT | 2018-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 150 SE 2ND AVE, SUITE 905, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | VDT CORPORATE SERVICES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000396141 | ACTIVE | 1000001000124 | DADE | 2024-06-20 | 2044-06-26 | $ 5,962.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000147157 | ACTIVE | 1000000947202 | MIAMI-DADE | 2023-03-22 | 2033-04-12 | $ 484.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000486165 | TERMINATED | 1000000832655 | DADE | 2019-07-12 | 2039-07-17 | $ 4,912.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000378438 | TERMINATED | 1000000827184 | DADE | 2019-05-20 | 2039-05-29 | $ 4,942.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-07-01 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-06-18 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-11-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
