| Entity Name: | GAIA USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAIA USA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Sep 2018 (7 years ago) |
| Document Number: | L18000210818 |
| FEI/EIN Number |
36-4909286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 425NE 22ND STREET, 904, MIAMI, FL, 33137, UN |
| Mail Address: | 425NE 22ND STREET, 904, MIAMI, FL, 33137, UN |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ JAVIER | Manager | CALLE 81 NO. 9-86, BOGOTA - COLOMBIA, NA |
| ARKIN AVIV CPA | Agent | 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 425 NE 22nd Street, SUITE 904, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | ARKIN, AVIV, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 4000 HOLLYWOOD BLVD, ATT AVIV ARKIN, SUITE 555-S, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-09-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
