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HEART GEMS U.S.A., LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC DISSOCIATION MEM 2016-12-12 - -

Documents

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