| Entity Name: | HEART GEMS U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HEART GEMS U.S.A., 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: | 10 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000208291 |
| FEI/EIN Number |
81-5380537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3296 N. FEDERAL HWY., #39588, FT. LAUDERDALE, FL, 33339-9588, US |
| Mail Address: | 3296 N. FEDERAL HWY., #39588, FT. LAUDERDALE, FL, 33339-9588, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANZO CLAURE MIGUEL | Authorized Member | 3296 N. FEDERAL HWY., #39588, FT. LAUDERDALE, FL, 333399588 |
| SHARE REUBIN | Agent | 3296 N. FEDERAL HWY., #39588, FT. LAUDERDALE, FL, 333399588 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2016-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| CORLCDSMEM | 2016-12-12 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
