| Entity Name: | GEM FAMILY MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM FAMILY MANAGEMENT, 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: | 06 Apr 2006 (19 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: | L06000036199 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9615 NW 118 ST, MIAMI, FL, 33176, US |
| Mail Address: | 9615 NW 118 ST, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS | Manager | 9615 NW 118 ST, MIAMI, FL, 33176 |
| TOMAS PEQUENO | Agent | 9615 NW 118 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-07 | TOMAS, PEQUENO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-26 | 9615 NW 118 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-26 | 9615 NW 118 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-26 | 9615 NW 118 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
