| Entity Name: | GASPAIS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GASPAIS USA, L.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: | 08 Oct 1999 (26 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: | L99000006504 |
| FEI/EIN Number |
650955658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 304 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Address: | 2612 SAWGRASS MILLS CIRCLE #1511, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES SILCERIO | Managing Member | 10770 NW 66TH STREET #404, MIAMI, FL |
| TORRES ARMIDA SALVIS | Managing Member | 10770 NW 66TH STREET #404, MIAMI, FL |
| CUADRADO HERNAN | Managing Member | 10770 NW 66TH STREET #404, MIAMI, FL |
| TORRES IRMA ESPERAWZA | Managing Member | 10770 NW 66TH STREET #404, MIAMI, FL |
| SOLANO OSCAR FERNANDO | Managing Member | 10770 NW 66TH STREET #404, MIAMI, FL |
| CUEVAS ANDREW | Agent | 9200 S. DADELAND BLVD., STE 603, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-07 | 2612 SAWGRASS MILLS CIRCLE #1511, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-07 | 2612 SAWGRASS MILLS CIRCLE #1511, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-02-07 |
| Florida Limited Liabilites | 1999-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
