| Entity Name: | UANA GEMS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UANA GEMS 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: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 08 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2019 (6 years ago) |
| Document Number: | L18000154326 |
| Address: | 1735 NE 157 TER, MIAMI, FL, 33162 |
| Mail Address: | 1735 NE 157 TER, 504, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRONDA JUAN C | Manager | 1735 NE 157 TER, MIAMI, FL, 33162 |
| LOESCHE GOMIDA ARIVELTO | Manager | 1735 NE 157 TER, MIAMI, FL, 33162 |
| FERRONATO DESOUZA DANIELLE | Manager | 1735 NE 157 TER, MIAMI, FL, 33162 |
| VASCONEZ RAFAEL | Agent | 16499 NE 19 AVE, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-08 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
