| Entity Name: | GSM SERVICES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GSM SERVICES 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: | 21 Aug 2018 (7 years ago) |
| Date of dissolution: | 18 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 May 2021 (4 years ago) |
| Document Number: | L18000199708 |
| FEI/EIN Number |
301127377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 669213, DORAL, FL, 33166, US |
| Address: | 3620 SW 114 AVE, 209, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO GUSTAVO A | Manager | 3620 SW 114 AVE, APT 209, MIAMI, FL, 33165 |
| CASTRO VICTOR H | Manager | 3620 SW 114 AVE, APT 209, MIAMI, FL, 33165 |
| ZAMORA COLON E | Agent | 8300 NW 53 STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
