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GROUP AG USA LLC - Florida Company Profile

Company Details

Entity Name: GROUP AG USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP AG 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: 17 Oct 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000261401
Address: 7258 NW 25 STREET, MIAMI, FL, 33122
Mail Address: 7345 SW 148TH CT, MIAMI, FL, 33193
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GABRIE ALINA V Manager 7345 SW 148TH CT, MIAMI, FL, 33193
ARANGO ANGELICA M Manager 7345 SW 148TH CT, MIAMI, FL, 33193
GABRIE MARIA Y Manager 7345 SW 148TH CT, MIAMI, FL, 33193
DIAZ DIXIE R Manager 7345 SW 148TH CT, MIAMI, FL, 33193
GABRIE ALINA V Agent 7345 SW 148TH CT, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000074835 CHIRINGUITO 305, LLC ACTIVE 2020-07-01 2025-12-31 - 7345 SW 148TH CT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-10-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State