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GWM USA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GWM USA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GWM USA INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Sep 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: L20000306154
FEI/EIN Number 85-3371982

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

Address: 1110 BRICKELL AVENUE, SUITE803, MIAMI, FL, 33131, US
Mail Address: 1110 BRICKELL AVENUE, SUITE803, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDARA BRICKELL, LLC Agent -
ANDARA MANAGEMENT, LLC Manager 874 WALKER RD, DOVER, DE, 19904

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 ANDARA BRICKELL, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 1110 BRICKELL AVENUE, SUITE 803, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-21 1110 BRICKELL AVENUE, SUITE803, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-06-21 1110 BRICKELL AVENUE, SUITE803, MIAMI, FL 33131 -
LC AMENDMENT 2021-09-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-04-28
LC Amendment 2021-09-02
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-09-28

Date of last update: 02 May 2025

Sources: Florida Department of State