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CLAIMSHIELD USA, LLC - Florida Company Profile

Company Details

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

CLAIMSHIELD 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: 22 Apr 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000079348
FEI/EIN Number 81-4070023

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

Address: 13418 sw 102 ln, Miami, FL, 33186, US
Mail Address: 13418 sw 102 ln, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gomez Wilber M Manager P. O. Box 831341, Miami, FL, 33283
GOMEZ WILBERT Agent 13418 sw 102 ln, Miami, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 13418 sw 102 ln, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2018-04-28 13418 sw 102 ln, Miami, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 13418 sw 102 ln, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-06-01
Florida Limited Liability 2016-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State