| Entity Name: | GTC JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GTC JEWELRY, 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: | 01 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000047651 |
| FEI/EIN Number |
38-4029237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7290 NW 114th Ave, Doral, FL, 33178, US |
| Mail Address: | 7290 NW 114th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Delgado Leonardo | Agent | 7290 NW 114th Ave, Doral, FL, 33178 |
| TOVAR GERALDINE | Authorized Member | 7290 NW 114th Ave, Doral, FL, 33178 |
| DELGADO VALENTHINA I | Manager | 7290 NW 114th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 7290 NW 114th Ave, Apt 208, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 7290 NW 114th Ave, Apt 208, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-26 | Delgado, Leonardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 7290 NW 114th Ave, Apt 208, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-06-05 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-14 |
| Florida Limited Liability | 2017-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
