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GEMOLOGICAL HEADQUARTERS INTERNATIONAL - MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: GEMOLOGICAL HEADQUARTERS INTERNATIONAL - MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMOLOGICAL HEADQUARTERS INTERNATIONAL - MIAMI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L07000067642
Address: 829 ANSON STOREY, 829 ANSON AVENUE, LEHIGH ACRES, FL, 33971, US
Mail Address: 829 ANSON STOREY, 829 ANSON AVENUE, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRASNIANSKI NACHUM Managing Member 829 ANSON AVENUE, LEHIGH ACRES, FL, 33971
TVERSKY JACOB Managing Member 147 NORTH ALTA VISTA BLVD., LOS ANGELES, CA, 90036
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
LC AMENDMENT 2007-08-08 - -

Documents

Name Date
LC Amendment 2007-08-08
Florida Limited Liability 2007-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State