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NUEVO GEMA USA LLC - Florida Company Profile

Company Details

Entity Name: NUEVO GEMA USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Aug 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M14000006073
FEI/EIN Number 352503347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 15421 West Dixie Highway, unit 10, Miami, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ROSENFELD MAXIMILIANO Managing Member 15421 West Dixie HIghway, Miami, FL, 33162
ARAZI ROXANA Managing Member 15421 West Dixie Highway, Miami, FL, 33162
Gittleson Sheldon Agent 1100 NE 163rd Street, Miami, FL, 33162

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-04-20 15421 WEST DIXIE HWY, UNIT 10, NORTH MIAMI BEACH, FL 33162 -
REGISTERED AGENT NAME CHANGED 2016-04-20 Gittleson, Sheldon -
REGISTERED AGENT ADDRESS CHANGED 2016-04-20 1100 NE 163rd Street, 401, Miami, FL 33162 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-12 15421 WEST DIXIE HWY, UNIT 10, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-23
Foreign Limited 2014-08-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State