| Entity Name: | GEM & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM & ASSOCIATES 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: | 24 Aug 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000097396 |
| FEI/EIN Number |
453141912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 SW 152nd PL, Miami, FL, 33185, US |
| Mail Address: | 3150 SW 152nd PL, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA GUILLERMO E | Manager | 3150 SW 152ND PLACE, MIAMI, FL, 33185 |
| MENDOZA GUILLERMO E | Secretary | 3150 SW 152nd PL, Miami, FL, 33185 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-09 | 3150 SW 152nd PL, Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-09 | 3150 SW 152nd PL, Miami, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-10 |
| Florida Limited Liability | 2011-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
