| Entity Name: | GEM FUNDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM FUNDS, 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: | 03 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000076564 |
| FEI/EIN Number |
205309228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20A CHARLES STREET, LITTE FERRY, NJ, 07643, US |
| Mail Address: | 20A CHARLES STREET, LITTE FERRY, NJ, 07643, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORENZE RICHARD | Managing Member | 20A CHARLES STREET, LITTLE FERRY, NJ, 07643 |
| TOCCI PETER | Agent | 701 W. CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-14 |
| Florida Limited Liability | 2006-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
