| Entity Name: | GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMS 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 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L05000061107 |
| FEI/EIN Number |
432084359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 GLENBROOK DR., ATLANTIS, FL, 33462, US |
| Mail Address: | 444 GLENBROOK DR., ATLANTIS, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLY-GARD SHAHNAZ | Managing Member | 444 GLENBROOK DRIVE, ATLANTIS, FL, 33462 |
| ALLY ASHIK | ACCO | 444 GLENBROOK DRIVE, LAKE WORTH, FL, 33462 |
| ALLY-GARD SHAHNAZ | Agent | 444 GLENBROOK DRIVE, ATLANTIS, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-02 | ALLY-GARD, SHAHNAZ | - |
| REINSTATEMENT | 2020-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 444 GLENBROOK DRIVE, ATLANTIS, FL 33462 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-19 | 444 GLENBROOK DR., ATLANTIS, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-19 | 444 GLENBROOK DR., ATLANTIS, FL 33462 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
