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GEMS & DIAMONDS BROKER, LLC - Florida Company Profile

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Company Details

Entity Name: GEMS & DIAMONDS BROKER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Sep 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2022 (3 years ago)
Document Number: L10000094570
FEI/EIN Number 900626211
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30100.00
Total Face Value Of Loan:
159000.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State