| Entity Name: | NOVA GEMS & JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOVA GEMS & JEWELRY 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: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000063465 |
| FEI/EIN Number |
273131070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARINO CARLO | Manager | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Perello Anabella | Secretary | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| GLOBAL TRUST MANAGEMENT US BRANCH INC. | Agent | - |
| GLOBAL TRUST MANAGEMENT TRUSTEE SERVICES L | Managing Member | 1600 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001438861 | ACTIVE | 1000000471580 | MIAMI-DADE | 2013-09-14 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
