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GEM INTERNATIONAL SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: GEM INTERNATIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2011 (14 years ago)
Document Number: L11000134337
FEI/EIN Number 800774591
Mail Address: 637 NE 83rd Terrace, MIAMI, FL, 33138, US
Address: 2751 N Miami Ave, Maimi, FL, 33127, US
ZIP code: 33127
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO VERONICA Manager 2751 N Miami Ave, Miami, FL, 33127
MALDONADO ZARIKIAN SAMUEL Manager 2751 N Miami Ave, Miami, FL, 33127
DEGWITZ ALEXANDER Manager 2751 N Miami Ave, Miami, FL, 33127
DEGWITZ ALEXANDER Agent 2751 N Miami Ave, Miami, FL, 33127

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 2751 N Miami Ave, Suite 1, Maimi, FL 33127 -
REGISTERED AGENT NAME CHANGED 2021-04-27 DEGWITZ, ALEXANDER -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 2751 N Miami Ave, Suite 1, Maimi, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 2751 N Miami Ave, Suite 1, Miami, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
180000.00
Total Face Value Of Loan:
180000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$180,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$182,416.44
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $180,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State