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GEMSTONE SECURITIES, LLC - Florida Company Profile

Company Details

Entity Name: GEMSTONE SECURITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMSTONE SECURITIES, 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.
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: 04 Apr 2003 (22 years ago)
Date of dissolution: 02 Sep 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2010 (15 years ago)
Document Number: L03000012132
FEI/EIN Number 421584396

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

Address: 19321 US HWY 19 N, BLDG C STE 412, CLEARWATER, FL, 33764, US
Mail Address: 19321 US HWY 19 N, BLDG C STE 412, CLEARWATER, FL, 33764, US
ZIP code: 33764
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TWARDOWSKI DALE D Manager 19321 US HWY 19 N BLDG C STE 412, CLEARWATER, FL, 33764
TWARDOWSKI DALE D Agent 19321 US HWY 19 N, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-09-02 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-09 19321 US HWY 19 N, BLDG C STE 412, CLEARWATER, FL 33764 -
CHANGE OF MAILING ADDRESS 2010-02-09 19321 US HWY 19 N, BLDG C STE 412, CLEARWATER, FL 33764 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-09 19321 US HWY 19 N, BLDG C STE 412, CLEARWATER, FL 33764 -
REGISTERED AGENT NAME CHANGED 2008-03-28 TWARDOWSKI, DALE D -

Documents

Name Date
LC Voluntary Dissolution 2010-09-02
ANNUAL REPORT 2010-02-09
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-03-23
ANNUAL REPORT 2004-03-29
Florida Limited Liability 2003-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State