| Entity Name: | GP INVESTMENTS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GP INVESTMENTS 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. |
| 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: | 10 Oct 2023 (2 years ago) |
| Document Number: | L23000466758 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 790 nw 107 ave, MIAMI, FL, 33173, US |
| Mail Address: | 790 nw 107 ave, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TI CONCORD LLC | Agent | - |
| GOMEZ HIELAMO FRANCO M | Manager | 10629 NW 54TH ST, DORAL, FL, 33178 |
| NUNEZ KARINA L | Manager | 10629 NW 54TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 790 nw 107 ave, Suit 300 of 6, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 790 nw 107 ave, Suit 300 of 6, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 790 nw 107 ave, Suit 300 of 6, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| Florida Limited Liability | 2023-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
