| Entity Name: | GAA LEVEE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAA LEVEE, 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: | 29 Nov 2018 (6 years ago) |
| Date of dissolution: | 30 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2024 (a year ago) |
| Document Number: | L18000276407 |
| FEI/EIN Number |
83-2725915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAA INVESTMENTS HOLDING LLC | Agent | - |
| JACOB NETO JOSE GERALDO | Manager | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| FERREIRA FILHO ALCIDES | Manager | 2645 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 2645 EXECUTIVE PARK DRIVE, SUITE 109, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 2645 EXECUTIVE PARK DRIVE, SUITE 109, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 2645 EXECUTIVE PARK DRIVE, SUITE 109, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-27 | GAA INVESTMENTS HOLDING LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
