| Entity Name: | GAVERINA U.S.A., L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVERINA U.S.A., L.C. 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: | 10 Sep 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L98000001798 |
| FEI/EIN Number |
650903154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL, 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIGRELLI ANTONIO | Managing Member | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL, 33131 |
| NIGRELLI ANTONIO | Agent | 1001 BRICKELL BAY DR., SUITE 1508, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-30 | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-30 | 1001 BRICKELL BAY DRIVE, SUITE 1508, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-30 | 1001 BRICKELL BAY DR., SUITE 1508, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-03-22 |
| Florida Limited Liabilites | 1998-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
