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HIGH ROADS USA LLC - Florida Company Profile

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Company Details

Entity Name: HIGH ROADS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HIGH ROADS 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: 18 Jan 2019 (6 years ago)
Date of dissolution: 24 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 May 2023 (2 years ago)
Document Number: L19000020718
FEI/EIN Number 83-3159054

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

Address: 17000 N Bay Rd, Sunny Isles Beach, FL, 33160, US
Mail Address: 17000 N Bay Rd, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAETE CRISTIAN O Manager 17000 N Bay Rd, Sunny Isles Beach, FL, 33160
GAETE CRISTIAN OMR Agent 17000 N Bay Rd, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-24 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-12 17000 N Bay Rd, unit 1706, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-01-12 17000 N Bay Rd, unit 1706, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 17000 N Bay Rd, unit 1706, Sunny Isles Beach, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-24
AMENDED ANNUAL REPORT 2022-11-16
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-01-18

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30211.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30289.1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-01-21
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
6
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State