| Entity Name: | GESTION I.B. USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Dec 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jan 2018 (7 years ago) |
| Document Number: | M16000010044 |
| FEI/EIN Number |
352415399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, SUITE 1430, MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BLVD, SUITE 1430, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SERFATY LAW, P.A. | Agent | - |
| EDERHY DAVID | Manager | 4770 BISCAYNE BLVD, SUITE 1430, MIAMI, FL, 33137 |
| Preston Gregory | Manager | 4770 BISCAYNE BLVD, SUITE 1430, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000029456 | DIXIE TOWNHOMES | EXPIRED | 2017-03-20 | 2022-12-31 | - | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | SERFATY LAW P.A. | - |
| LC AMENDMENT | 2018-01-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-19 |
| LC Amendment | 2018-01-02 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
