| Entity Name: | GMA US COMPANY HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GMA US COMPANY HOLDING 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: |
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: | 12 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2024 (6 months ago) |
| Document Number: | L21000487345 |
| FEI/EIN Number |
87-3596588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4348 SW 19th Ave., Cape Coral, FL, 33914, US |
| Mail Address: | 4348 SW 19 Ave., Cape Coral, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINESCU GAVRIL D | Authorized Member | 4348 SW 19 Ave., Cape Coral, FL, 33914 |
| MARTINESCU JACLYN A | Authorized Member | 4348 SW 19 Ave., Cape Coral, FL, 33914 |
| Martinescu Gavril | President | 4348 Southwest 19th Avenue, Cape Coral, FL, 33914 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165043 | CAPTAINS' EXPRESS CAR WASH | ACTIVE | 2021-12-13 | 2026-12-31 | - | 4715 CYPRESS GARDENS LOOP, 1101, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-15 | 4348 SW 19th Ave., Cape Coral, FL 33914 | - |
| REINSTATEMENT | 2024-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | UNITED STATES CORPORATION AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 4348 SW 19th Ave., Cape Coral, FL 33914 | - |
| REINSTATEMENT | 2023-03-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 4348 SW 19th Ave., Cape Coral, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| REINSTATEMENT | 2024-10-15 |
| REINSTATEMENT | 2023-03-10 |
| Florida Limited Liability | 2021-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
