| Entity Name: | GEM EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM EQUITIES 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: | 27 Oct 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L09000103878 |
| FEI/EIN Number |
271195925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W KEY PALM ROAD, BOCA RATON, FL, 33432 |
| Mail Address: | 160 W KEY PALM ROAD, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAMINSKY MITCHELL | Manager | 160 W KEY PALM ROAD, BOCA RATON, FL, 33432 |
| SAVIDIS SYLVIO | Manager | 160 W KEY PALM ROAD, BOCA RATON, FL, 33432 |
| KAMINSKY MITCHELL | Agent | 160 W KEY PALM ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-17 | 160 W KEY PALM ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-17 | 160 W KEY PALM ROAD, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-06-20 |
| ANNUAL REPORT | 2010-06-17 |
| Florida Limited Liability | 2009-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
