| Entity Name: | GTA AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M11000001802 |
| FEI/EIN Number |
275019241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, US |
| Mail Address: | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PHILLIPS JAMES | Manager | 5 PENN PLAZA, NEW YORK, NY, 10001 |
| Sharman Paul | Manager | 5 PENN PLAZA, NEW YORK, NY, 10001 |
| Munoz-Capllonch Carlos | Manager | 5 PENN PLAZA, NEW YORK, NY, 10001 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT OF RA/RO CHG | 2019-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-06 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-06 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-16 | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY 10001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 5 PENN PLAZA, 5TH FLOOR, NEW YORK, NY 10001 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000637156 | TERMINATED | 1000000621764 | LEON | 2014-05-01 | 2024-05-09 | $ 2,795.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| CORLCRACHG | 2019-09-06 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
