| 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 |
| 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 |
| 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 | - |
| 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
