| Entity Name: | PRECIOUS METALS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRECIOUS METALS USA, 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. |
| 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: | 20 Oct 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L09000100876 |
| FEI/EIN Number |
800494825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178, US |
| Mail Address: | 10200 NW 110 Ave. Suite No. 8, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERICI PATRIZIO | Managing Member | 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178 |
| Clerici Gio P | Agent | 10200 NW 110 Ave Suite No. 8, Miami, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-24 | 10200 NW 110 Ave Suite No. 8, Miami, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-24 | 10200 NW 110 Ave Suite No. 8, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | Clerici, Gio P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-24 | 10200 NW 110 Ave Suite No. 8, Miami, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-18 |
| Florida Limited Liability | 2009-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
