| Entity Name: | GAE INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAE 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: | 29 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L17000264526 |
| FEI/EIN Number |
824802981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL BAY DR APT#1007, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL BAY DR APT#1007, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MARIA T | Manager | 1450 BRICKELL BAY DR APT#1007, MIAMI, FL, 33131 |
| HEIMBACH PENA ANDREA | Manager | 1450 BRICKELL BAY DR APT#1007, MIAMI, FL, 33131 |
| UNITED STATES REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | United States Registered Agents, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 9300 S Dadeland Blvd, Ste 600, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-08 |
| AMENDED ANNUAL REPORT | 2018-09-28 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-12-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
