| Entity Name: | GLORIOSOS INVEST USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLORIOSOS INVEST 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: | 25 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2025 (3 months ago) |
| Document Number: | L21000140393 |
| FEI/EIN Number |
86-3053722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25TH STREET, 246, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25TH STREET, 246, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Agent | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| APA LUIS E | Manager | 2108 NE 123RD STREET, NORTH MIAMI, FL, 33181 |
| CASTILLO JORGE A | Manager | 7500 NW 25TH STREET, MIAMI, FL, 33122 |
| AUSTRAL FLORIDA PROPERTIES LLC | Authorized Member | - |
| BIG BEAR BUILDINGS, LLC. | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-15 | MOLINA, SURELY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-06-16 | - | - |
| LC AMENDMENT | 2021-06-14 | - | - |
| LC AMENDMENT | 2021-06-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-15 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-06-16 |
| LC Amendment | 2021-06-14 |
| LC Amendment | 2021-06-04 |
| Florida Limited Liability | 2021-03-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
