| Entity Name: | GEMS LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMS LOGISTICS 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: | 29 Nov 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Feb 2019 (6 years ago) |
| Document Number: | L10000122639 |
| FEI/EIN Number |
274101073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3960 HICKORY TREE ROAD, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 3960 Hickory Tree Road, Saint Cloud, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BRIAN P | Agent | 3960 Hickory Tree Road, Saint Cloud, FL, 34772 |
| SMITH BRIAN P | Authorized Member | 3960 Hickory Tree Road, Saint Cloud, FL, 34772 |
| SMITH ALISON T | Auth | 3960 Hickory Tree Road, Saint Cloud, FL, 34772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000008500 | ALLSMITHS SERVICES | ACTIVE | 2024-01-15 | 2029-12-31 | - | 3960 HICKORY TREE ROAD, SAINT CLOUD, FL, 34772 |
| G18000036504 | ALLSMITHS SERVICES | EXPIRED | 2018-03-19 | 2023-12-31 | - | 7012 BUTTONBUSH LOOP, HARMONY, SAINT CLOUD, FL, 34773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 3960 HICKORY TREE ROAD, SAINT CLOUD, FL 34772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 3960 Hickory Tree Road, Saint Cloud, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 3960 HICKORY TREE ROAD, SAINT CLOUD, FL 34772 | - |
| LC AMENDMENT | 2019-02-13 | - | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-08 | SMITH, BRIAN PAUL | - |
| LC AMENDMENT | 2013-09-23 | - | - |
| LC AMENDMENT | 2011-06-01 | - | - |
| LC AMENDMENT | 2011-04-14 | - | - |
| LC AMENDMENT | 2011-03-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-07-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-06-13 |
| LC Amendment | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2321007702 | 2020-05-01 | 0455 | PPP | 3162 DARK SKY DR, HARMONY, FL, 34773 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9024578308 | 2021-01-30 | 0491 | PPS | 811, KISSIMMEE, FL, 32817 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
