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GLOBAL SHOP USA LLC - Florida Company Profile

Company Details

Entity Name: GLOBAL SHOP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GLOBAL SHOP 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: 05 Mar 2021 (4 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: L21000107857
FEI/EIN Number 86-2725372

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

Address: 12505 NE MIAMI PLACE, NORTH MIAMI, FL, 33161, US
Mail Address: 12505 NE MIAMI PLACE, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAUS MAXIM Manager 325 BISCAYNE BLVD APT 4123, MIAMI, FL, 33131
NADER HORACIO N Manager 325 BISCAYNE BLVD APT 4123, MIAMI, FL, 33131
GRAUS MAXIM Agent 325 BISCAYNE BLVD, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-05-23
Florida Limited Liability 2021-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State