| Entity Name: | NEW HEAVEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW HEAVEN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 10 Dec 2020 (4 years ago) |
| Document Number: | L19000065912 |
| FEI/EIN Number |
86-1676461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1787 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| Mail Address: | 1787 SW 3RD AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JARAMILLO GIRALDO CATALINA | Authorized Member | 1787 SW 3RD AVENUE, MIAMI, FL, 33129 |
| CUETER GUZMAN JORGE R | Authorized Member | 1787 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Giraldo Martha I | Agent | 1787 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026248 | CATALINA JARAMILLO EYEBROWS SPECIALIST | ACTIVE | 2022-02-07 | 2027-12-31 | - | 1787 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1787 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1787 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 1787 SW 3RD AVENUE, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-05 | Giraldo, Martha I | - |
| LC AMENDMENT AND NAME CHANGE | 2020-12-10 | NEW HEAVEN USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-05 |
| LC Amendment and Name Change | 2020-12-10 |
| ANNUAL REPORT | 2020-06-05 |
| Florida Limited Liability | 2019-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
