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  5. THE GEMCO GROUP, L.L.C.

THE GEMCO GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: THE GEMCO GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GEMCO GROUP, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 05 Jul 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L00000007887
FEI/EIN Number 651026249

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
Mail Address: 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIYARES LEONARDO Managing Member 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
ESPINOSA RAFAEL A Managing Member 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
GARCIA ROY A Managing Member 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
MIYARES LEONARDO Agent 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-03-24
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-02-02
Florida Limited Liabilites 2000-07-05

Companies related by officers

MIYARES LEONARDO

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ESPINOSA RAFAEL A

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NRJ ENTERPRISES CORPORATION - Inactive
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GARCIA ROY A

THE GALIANO GROUP, L.L.C. - Active
Florida Limited Liability Co. (2000 )
HAYAGRIVA JURASSIC LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
RIVERSIDE CONSULTING SERVICES INC - Active
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RIVERSIDE CONSULTING SERVICES INC - Active
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RIVERSIDE CONSULTING SERVICES INC - Active
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GEMCO INVESTMENTS, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2009)
THINK FINANCE, INC. - Active
Domestic Profit (1999 )
THINK FINANCE, INC. - Active
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PERMIAN TRIASSIC, LLC. - Inactive
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Companies related by address

100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134

GRAND AVENUE INVESTMENTS, LLC COMPSQUAD, LLC 1 POINT REAL ESTATE, LLC MOMPELLER & ASSOCIATES, INC. THE PLANAS GROUP, L.L.C. ANGUILA FREIGHT FORWARDERS, INC. SKY PROS INTERNATIONAL, INC. THE GALIANO GROUP, INC. CPA TECHNOLOGY ALLIANCE, INC. POSITIVE OUTPUT, L.L.C.

100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134

GRAND AVENUE INVESTMENTS, LLC COMPSQUAD, LLC 1 POINT REAL ESTATE, LLC MOMPELLER & ASSOCIATES, INC. THE PLANAS GROUP, L.L.C. ANGUILA FREIGHT FORWARDERS, INC. SKY PROS INTERNATIONAL, INC. THE GALIANO GROUP, INC. CPA TECHNOLOGY ALLIANCE, INC. POSITIVE OUTPUT, L.L.C.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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