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GESEL HEINZ USA, LLC - Florida Company Profile

Company Details

Entity Name: GESEL HEINZ USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GESEL HEINZ 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.
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: 12 Feb 2014 (11 years ago)
Date of dissolution: 15 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2017 (8 years ago)
Document Number: L14000024345
FEI/EIN Number 46-4799384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4945 Mandolin Ct, WINTER HAVEN, FL, 33884, US
Mail Address: 4945 Mandolin Ct, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZENG WEIHONG Manager 3 FLR CHANXUBG BLDG A FOPING & YIHUA RD, FOSHAN CITY, GUANDONG, GU, 528000
RIVERA LIMA JUAN A Manager 4945 Mandolin Ct., WINTER HAVEN, FL, 33384
CHIOU JIM Manager 2F #43 LN 296 SEC 6 MICHUNG E RD., TAIPEI CITY, TAIWAN, CH, 11483
RIVERA LIMA JUAN A Agent 4945 Mandolin Ct., WINTER HAVEN, FL, 33384

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 4945 Mandolin Ct, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2016-03-10 4945 Mandolin Ct, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-21 4945 Mandolin Ct., WINTER HAVEN, FL 33384 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-02-15
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-21
Florida Limited Liability 2014-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State