| Entity Name: | GIFTS 21 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIFTS 21 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: | 06 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000122485 |
| FEI/EIN Number |
83-4620019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3664 SW 16TH ST, MIAMI, FL, 33145 |
| Mail Address: | 1444 BISCAYNE BLVD, SUITE 208-12, MIAMI, FL, 33132 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MONTANI JOSE J | Manager | 3664 SW 16TH ST, MIAMI, FL, 33145 |
| VALLES RUIZ MARY E | Manager | 3664 SW 16TH ST, MIAMI, FL, 33145 |
| HERNANDEZ MONTANI JOSE J | Agent | 3664 SW 16TH ST, MIAM, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-05-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
