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GAIA USA INVESTMENTS LLC

Company Details

Entity Name: GAIA USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Sep 2018 (6 years ago)
Document Number: L18000210818
FEI/EIN Number 36-4909286
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

Agent

Name Role Address
ARKIN AVIV CPA Agent 4000 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33021

Manager

Name Role Address
VELASQUEZ JAVIER Manager CALLE 81 NO. 9-86, BOGOTA - COLOMBIA, NA

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 425 NE 22nd Street, SUITE 904, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2021-04-23 ARKIN, AVIV, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 4000 HOLLYWOOD BLVD, ATT AVIV ARKIN, SUITE 555-S, HOLLYWOOD, FL 33021 No data

Documents

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 Feb 2025

Sources: Florida Department of State