| Entity Name: | GTI USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GTI USA GROUP 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: | 19 Jul 2019 (6 years ago) |
| Date of dissolution: | 07 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2025 (2 months ago) |
| Document Number: | L19000186415 |
| FEI/EIN Number |
32-0607197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 |
| Mail Address: | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMUS GLOBAL TAX ADVISORS LLC | Agent | - |
| SCHULTZ CASARIL, MARLON RICHARD | Manager | 2441 DUBAI ST, KISSIMMEE, FL 34747 |
| TOLEDO CASARIL, LUANA LESSEUX | Manager | 2441 DUBAI ST, KISSIMMEE, FL 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 15815 SHADDOCK DR STE 120, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-22 | DOMUS GLOBAL TAX ADVISORS LLC | - |
| LC AMENDMENT | 2021-10-22 | - | - |
| LC AMENDMENT | 2019-10-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| AMENDED ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2022-03-10 |
| LC Amendment | 2021-10-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-10 |
| LC Amendment | 2019-10-15 |
| Florida Limited Liability | 2019-07-19 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
