Entity Name: | GELATO USA HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GELATO USA HOLDINGS, 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: | 08 Jul 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L14000107933 |
FEI/EIN Number |
47-2818308
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15431 NE 21st Avenue, North Miami Beach, FL, 33162, US |
Mail Address: | 15431 NE 21st Avenue, North Miami Beach, FL, 33162, US |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PINTO MARCELO CMR | Manager | 3530 MYSTIC POINTE DR, AVENTURA, FL, 33180 |
Pinto Marcelo | Agent | 15431 NE 21st Avenue, North Miami Beach, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 15431 NE 21st Avenue, North Miami Beach, FL 33162 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 15431 NE 21st Avenue, North Miami Beach, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 15431 NE 21st Avenue, North Miami Beach, FL 33162 | - |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | Pinto, Marcelo | - |
REINSTATEMENT | 2016-10-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2014-10-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-05-07 |
ANNUAL REPORT | 2017-04-30 |
REINSTATEMENT | 2016-10-17 |
ANNUAL REPORT | 2015-04-07 |
LC Amendment | 2014-10-24 |
Florida Limited Liability | 2014-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State