Search icon

GEM FAMILY HOLDINGS, LLLP - Florida Company Profile

Company Details

Entity Name: GEM FAMILY HOLDINGS, LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 07 Apr 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: A06000000478
FEI/EIN Number NOT APPLICABLE

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

Address: 9615 SW 118 ST, MIAMI, FL, 33176, US
Mail Address: 9615 SW 118 ST, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEQUENO TOMAS Agent 9615 SW 118 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-01-07 PEQUENO, TOMAS -
CHANGE OF PRINCIPAL ADDRESS 2016-03-14 9615 SW 118 ST, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2016-03-14 9615 SW 118 ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-14 9615 SW 118 ST, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-04
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-01-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State