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GA ENTERPRISE USA LLC - Florida Company Profile

Company Details

Entity Name: GA ENTERPRISE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GA ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Oct 2018 (6 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: L18000249802
FEI/EIN Number 83-2493749

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2340 AVIAN LOOP, KISSIMMEE, FL 34741
Mail Address: 2340 AVIAN LOOP, KISSIMMEE, FL 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARMENDIA, RAFAEL M, SR Agent 2340 AVIAN LOOP, KISSIMMEE, FL 34741
GARMENDIA, RAFAEL M, SR Manager 2340 AVIAN LOOP, KISSIMMEE, FL 34741

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 2340 AVIAN LOOP, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2021-02-17 2340 AVIAN LOOP, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-17 2340 AVIAN LOOP, KISSIMMEE, FL 34741 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-07
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-24

Date of last update: 16 Feb 2025

Sources: Florida Department of State