| Entity Name: | GLOBAL USA GROUP 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: | 17 Nov 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M21000015415 |
| FEI/EIN Number |
301281466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 NW 27TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 360 NW 27TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SUMAR MULLER ROBERTO | DAP | 10225 COLLINS AVE. APT 2004, BAL HARBOR, FL, 33154 |
| DIEZ TORRES PABLO | DAP | AV. CERRO COLORADO 5240 TORRES DEL, SANTIAGO |
| GARIB ZALAQUETT JUAN SEBASTIAN | Authorized Person | AV. CERRO COLORADO 5240 TORRES DEL, SANTIAGO |
| JALAFF SANZ SERGIO | Authorized Person | 10225 COLLINS AVE. APT 2004, BAL HARBOR, FL, 33154 |
| JALAFF SANZ SERGIO | Chief Executive Officer | 10225 COLLINS AVE. APT 2004, BAL HARBOR, FL, 33154 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| JALAFF SANZ SERGIO | Manager | 10225 COLLINS AVE. APT 2004, BAL HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2021-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
