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G12 GROUP USA LLC - Florida Company Profile

Company Details

Entity Name: G12 GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G12 GROUP 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: 15 Apr 2022 (3 years ago)
Date of dissolution: 10 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L22000181178
Address: 5941 NW 173RD DR, #B-2, HIALEAH, FL, 33015
Mail Address: 5941 NW 173RD DR, #B-2, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO MAURICIO Manager 4988 SW 183RD AVE, MIRAMAR, FL, 33029
GIL EMILSE Manager 4988 SW 183RD AVE, MIRAMAR, FL, 33029
AL CHOUFI SUSANA Manager 160 NW 91ST CT, MIAMI LAKES, FL, 33018
CONTRERAS ANGEL Manager 160 NW 91ST CT, MIAMI LAKES, FL, 33018
GUERRERO MAURICIO Agent 4988 SW 183RD AVE, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-10
Florida Limited Liability 2022-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State