| Entity Name: | GEMLEO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMLEO, 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: | 20 Feb 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L02000004487 |
| FEI/EIN Number |
383643001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7603 ST STEPHENS CT, ORLANDO, FL, 32835 |
| Mail Address: | 7603 ST STEPHEN CT, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUGRIM PETER NAMBER | President | 7603 ST STEPHENS CT, ORLANDO, FL, 32835 |
| SINGH JAY | Vice President | 7603 ST STEPHENS CT, ORLANDO, FL, 32835 |
| SUGRIM PETER NAMBER | Agent | 7603 ST STEPHENS CT, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-25 | SUGRIM, PETER NAMBER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-25 | 7603 ST STEPHENS CT, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2009-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-05-20 | 7603 ST STEPHENS CT, ORLANDO, FL 32835 | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-23 | 7603 ST STEPHENS CT, ORLANDO, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000459260 | TERMINATED | 1000000152382 | ORANGE | 2009-12-14 | 2030-03-31 | $ 1,017.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LIQUOR WORLD, INC. VS FIDELITY BANK OF FLORIDA, N.A., ET AL. | 5D2010-4261 | 2010-12-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LIQUOR WORLD, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Paul R. Linder, Todd M. Hoepker |
| Name | FIDELITY BANK OF FLORIDA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Stephen M. Stone, MARSHALL C. STRANBURG, Garnett W. Chisenhall |
| Name | REPUBLIC NATIONAL DISTRIBUTING COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | PETER NAMBER SUGRIM |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF BUSINESS DNU |
| Role | Appellee |
| Status | Active |
| Name | GEMLEO, LLC |
| Role | Appellee |
| Status | Active |
| Name | Clerk Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | PREMIER BEVERAGE COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-03-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-05-22 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-05-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-03-24 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2011-03-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION;APPROVED PER 3/7ORDER |
| On Behalf Of | LIQUOR WORLD, INC. |
| Docket Date | 2011-01-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIQUOR WORLD, INC. |
| Docket Date | 2011-01-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPT MEDIATOR |
| Docket Date | 2011-01-05 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS;SIGNED BY HON ORFINGER |
| Docket Date | 2010-12-29 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Todd M Hoepker 507611 |
| Docket Date | 2010-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & SUBS COUNSEL |
| On Behalf Of | FIDELITY BANK OF FLORIDA, N.A. |
| Docket Date | 2010-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED |
| On Behalf Of | LIQUOR WORLD, INC. |
| Docket Date | 2010-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-25 |
| LC Amendment | 2009-10-16 |
| ANNUAL REPORT | 2009-05-20 |
| REINSTATEMENT | 2008-10-23 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2006-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
