| Entity Name: | GEMS & DIAMONDS BROKER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMS & DIAMONDS BROKER, 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: | 07 Sep 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2022 (2 years ago) |
| Document Number: | L10000094570 |
| FEI/EIN Number |
900626211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SEYBOLD BUILDING, 36 N.E. 1ST ST., MIAMI, FL, 33132, US |
| Mail Address: | SEYBOLD BUILDING, 36 N.E. 1ST ST., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO GAROZ ALEXANDRA | Manager | 3622 S.W. 27TH STREET, MIAMI, FL, 33133 |
| MORENO ALEXANDRA | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-07 | MORENO, ALEXANDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 36 NE 1ST STREET, SUITE #812, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | SEYBOLD BUILDING, 36 N.E. 1ST ST., Suite 812, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | SEYBOLD BUILDING, 36 N.E. 1ST ST., Suite 812, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2011-12-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-02-24 |
| LC Amendment | 2022-11-07 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
