| Entity Name: | GERALDO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GERALDO 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. |
| 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: | 19 Mar 2018 (7 years ago) |
| Date of dissolution: | 17 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L18000070612 |
| FEI/EIN Number |
82-4905764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE AQUINO, GERALDO | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| AQUINO DE ALMEIDA, ZULEIDE | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-19 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-19 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 |
| ANNUAL REPORT | 2019-03-19 |
| Florida Limited Liability | 2018-03-19 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
