| Entity Name: | GSI MANAGEMENT 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: | 19 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2021 (4 years ago) |
| Document Number: | M19000003968 |
| FEI/EIN Number |
475020937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 S BAYSHORE DR, MIAMI, FL, 33133, US |
| Mail Address: | 2601 S BAYSHORE DR, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROMERO JORGE | Manager | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| MEDAL HORACIO | Manager | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| MEDAL HORACIO | Agent | 2601 S BAYSHORE DR, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002556 | GLOBAL SERVICES & INVESTMENTS | ACTIVE | 2021-01-06 | 2026-12-31 | - | 2601 SOUTH BAYSHORE DRIVE, SUITE 1475, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 2601 S BAYSHORE DR, STE 1475, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 2601 S BAYSHORE DR, STE 1475, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-12 | MEDAL, HORACIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-01 |
| LC Amendment | 2021-01-12 |
| ANNUAL REPORT | 2020-03-10 |
| Foreign Limited | 2019-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
