| Entity Name: | GARDENIA GEM L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDENIA GEM 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. |
| 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: | 30 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000033070 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 FANSHAW AVE, YONKERS, NY, 10708 |
| Mail Address: | 66 FANSHAW AVE, YONKERS, NY, 10708 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUKHO EDWARD | Manager | 18 RITCHIE DRIVE, YONKERS, NY, 10705 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| NUKHO GEORGE | Managing Member | 2 WINGATE DRIVE, YONKEES, NY, 10705 |
| NUKHO MICHAEL | Manager | 66 FANSHAW AVENUE, YONKERS, NY, 10705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-10-10 |
| REINSTATEMENT | 2006-05-19 |
| Florida Limited Liabilites | 2004-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
