| Entity Name: | GEMCO INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMCO INVESTMENTS, 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: | 21 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000121629 |
| FEI/EIN Number |
205632216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134 |
| Mail Address: | 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA RAFAEL A | Managing Member | 100 ALMERIA AVENUE, #230, CORAL GABLES, FL, 33134 |
| GARCIA ROY A | Managing Member | 100 ALMERIA AVENUE, #230, CORAL GABLES, FL, 33134 |
| MIYARES LEONARDO | Managing Member | 100 ALMERIA AVENUE, #230, CORAL GABLES, FL, 33134 |
| ESPINOSA RAFAEL A | Agent | 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-12-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
