| Entity Name: | G&M USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G&M 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. |
| 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: | 20 Mar 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000086218 |
| FEI/EIN Number |
85-0659087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3939 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 3939 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA PAOLA M | Managing Member | 3939 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417 |
| GADDI NEQUI CARLOS A | Managing Member | 3939 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417 |
| GADDI AYMARA N | Managing Member | 3939 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417 |
| GADDI AYMARA N | Agent | 3939 CIRCLE LAKE DR, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
