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GEMCO INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

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