| Entity Name: | GDI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GDI 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: |
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: | 23 Jan 2023 (2 years ago) |
| Document Number: | L23000043018 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120 ST, STE 101, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120 ST, STE 101, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALNOVA, LLC | Agent | - |
| MONTOYA CIFUENTES NATALIA A | Manager | KRA 1D 11 .01 APTO 3 404, CHIA, 250001 |
| PENAGOS RANGEL DAVID E | Manager | KRA 1D 11 .01 APTO 3 404, CHIA, 250001 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
