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THE GEM GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE GEM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE GEM GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Dec 2010 (14 years ago)
Date of dissolution: 28 Mar 2011 (14 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2011 (14 years ago)
Document Number: L10000125537
Address: 518 WEST FLAGLER STREET, MIAMI, FL, 33130, US
Mail Address: P.O. BOX 19-1511, MIAMI BEACH, FL, 33119, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ MARIA GEMA Managing Member 518 WEST FLAGLER STREET, MIAMI, FL, 33130
FERNANDEZ JOSE Managing Member 518 WEST FLAGLER STREET, MIAMI, FL, 33130
RUIZ MARIA GEMA Agent 518 WEST FLAGLER STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-28 - -

Documents

Name Date
LC Voluntary Dissolution 2011-03-28
Florida Limited Liability 2010-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State