GEMBA LLC - Florida Company Profile
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| Entity Name: | GEMBA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L05000074864 |
| FEI/EIN Number | 205041751 |
| Address: | 7900 GLADES ROAD, BOCA RATON, FL, 33434, US |
| Mail Address: | 7900 GLADES ROAD, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANDEN CRIS | Managing Member | 7900 GLADES ROAD SUITE 402, BOCA RATON, FL, 33434 |
| - | Agent | - |
| HWH SR PERP TRUST MASTER TR I SHARE A | Managing Member | 7900 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-17 | 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | SERVICE U.S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-11-08 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-19 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State