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GEM GLOBAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: GEM GLOBAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEM GLOBAL MANAGEMENT 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: 23 Apr 2003 (22 years ago)
Date of dissolution: 23 Oct 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2007 (18 years ago)
Document Number: L03000014599
FEI/EIN Number 432019663

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

Address: 110 HENDRICK ISLE, SUITE 4A, FT LAUDERDALE, FL, 33301
Mail Address: P.O. BOX 613091, NORTH MIAMI, FL, 33261
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASIMIR SERGE Manager P.O. BOX 613091, NORTH MIAMI, FL, 33261
BACHOO STEPHANIE Manager P.O. BOX 613091, NORTH MIAMI, FL, 33261
PIEDRAHITA JUAN Manager P.O. BOX 613091, NORTH MIAMI, FL, 33261
CASIMIR SERGE Agent 110 HENDRICK ISLE, FT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-10-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-22 110 HENDRICK ISLE, SUITE 4A, FT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2007-03-22 CASIMIR, SERGE -
REGISTERED AGENT ADDRESS CHANGED 2007-03-22 110 HENDRICK ISLE, SUITE 4A, FT LAUDERDALE, FL 33301 -
AMENDED AND RESTATEDARTICLES 2003-07-07 - -

Documents

Name Date
LC Voluntary Dissolution 2007-10-23
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-08-10
ANNUAL REPORT 2004-09-17
Amended and Restated Articles 2003-07-07
Florida Limited Liabilites 2003-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State