| Entity Name: | NOVA GEMS & JEWELRY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Jun 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000063465 |
| FEI/EIN Number | 27-3131070 |
| Address: | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 |
| Mail Address: | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GLOBAL TRUST MANAGEMENT US BRANCH INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GLOBAL TRUST MANAGEMENT TRUSTEE SERVICES L | Managing Member | 1600 PONCE DE LEON BLVD., STE. 808 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| GUARINO, CARLO | Manager | 1600 PONCE DE LEON BLVD., STE. 808 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Perello, Anabella | Secretary | 1600 PONCE DE LEON BLVD., STE. 808 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1600 PONCE DE LEON BLVD., STE. 808, CORAL GABLES, FL 33134 | No data |
| 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: 25 Jan 2025
Sources: Florida Department of State
