| Entity Name: | GEMCAP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMCAP INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2010 (15 years ago) |
| Document Number: | L08000027496 |
| FEI/EIN Number |
262198983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7570 NW 14 STREET, SUITE 106-B, MIAMI, FL, 33126, US |
| Mail Address: | 7570 NW 14 STREET, SUITE 106-B, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL MARICELIS | President | 7570 NW 14 STREET, MIAMI, FL, 33126 |
| MONTIEL MARBELIS M | Vice President | 7570 NW 14 STREET, MIAMI, FL, 33126 |
| Marbelis Montiel M | Agent | 7570 NW 14 STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037596 | GEMCAP LOGISTICS | ACTIVE | 2016-04-13 | 2026-12-31 | - | 7570 NW 14 STREET, SUITE 106-B, MIAMI, FL, 33126 |
| G09005900618 | GEMCAP TRUCKING | EXPIRED | 2009-01-05 | 2014-12-31 | - | 1515 SW 127TH COURT, MIAMI, FL, 33184 |
| G09005900621 | GEMCAP LOGISTICS | EXPIRED | 2009-01-05 | 2014-12-31 | - | 1515 SW 127 CT, MIAMI, FL, 33184 |
| G09002900157 | GEMCAP TRUCKING | EXPIRED | 2009-01-02 | 2014-12-31 | - | 2825 SW 127 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-07 | Marbelis, Montiel M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 7570 NW 14 STREET, SUITE 106-B, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-31 | 7570 NW 14 STREET, SUITE 106-B, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-27 | 7570 NW 14 STREET, SUITE 106-B, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2010-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3093908808 | 2021-04-14 | 0455 | PPS | 7570 NW 14th St Ste 106B, Miami, FL, 33126-1701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
