| Entity Name: | PRECIOUS STONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRECIOUS STONES 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: | 12 Nov 2020 (4 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: | L20000358078 |
| FEI/EIN Number |
853856576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 3800 N 29TH AVE, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDES LEONARDO B | Authorized Member | 38032 POSTAL DR, 1195, ZEPHYRHILLS, FL, 33542 |
| ZAMUDIO WILSON | Authorized Member | 17911 NW 68 AVE SUIT N203, MIAMI, FL, 33015 |
| Fernandes Leonardo | Agent | 38032 POSTAL DR 1195, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-05 | 3800 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | Fernandes, Leonardo | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 3800 N 29TH AVE, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-05 |
| Florida Limited Liability | 2020-11-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
