| Entity Name: | GBM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GBM 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: | 10 Oct 2018 (7 years ago) |
| Date of dissolution: | 16 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2021 (4 years ago) |
| Document Number: | L18000239859 |
| FEI/EIN Number |
36-4917284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17890 West Dixie Hwy, APT 606, Miami, FL, 33160, US |
| Mail Address: | 16710 NE 9 AVE APT 510, MIAMI, FL, 33162, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KADER A F | Manager | 16710 NE 9 AVE APT 510, MIAMI, FL, 33162 |
| KADER A F | Agent | 16710 NE 9 AVE APT 510, MIAMI, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000057851 | TEASUNNY | ACTIVE | 2020-05-26 | 2025-12-31 | - | 16710 NE 9TH AVE APT 510, MIAMI, FL, 33162 |
| G20000021033 | SUNNY BAZAR | ACTIVE | 2020-02-17 | 2025-12-31 | - | 16710 NE 9 AVE APT 510, MIAMI, FL, 33162 |
| G19000129098 | PUPPY SHOPPY | EXPIRED | 2019-12-06 | 2024-12-31 | - | 16710 NE 9 AVE APT 510, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-21 | 17890 West Dixie Hwy, APT 606, Miami, FL 33160 | - |
| LC AMENDMENT | 2020-09-14 | - | - |
| LC AMENDMENT | 2020-09-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-16 |
| LC Amendment | 2020-10-10 |
| LC Amendment | 2020-09-14 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-02 |
| Florida Limited Liability | 2018-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
