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GSI MANAGEMENT USA, LLC - Florida Company Profile

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Company Details

Entity Name: GSI MANAGEMENT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 19 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jan 2021 (5 years ago)
Document Number: M19000003968
FEI/EIN Number 475020937
Address: 2601 S BAYSHORE DR, MIAMI, FL, 33133, US
Mail Address: 2601 S BAYSHORE DR, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-231200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-231200.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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