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  5. GEM INTERNATIONAL SERVICES, LLC

GEM INTERNATIONAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GEM INTERNATIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEM INTERNATIONAL SERVICES, 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: 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 2011 (13 years ago)
Document Number: L11000134337
FEI/EIN Number 800774591

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 637 NE 83rd Terrace, MIAMI, FL, 33138, US
Address: 2751 N Miami Ave, Maimi, FL, 33127, US
ZIP code: 33127
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2142827303 2020-04-29 0455 PPP 2751 N Miami Ave , Suite 1, MIAMI, FL, 33127
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180000
Loan Approval Amount (current) 180000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33127-1000
Project Congressional District FL-24
Number of Employees 10
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182416.44
Forgiveness Paid Date 2021-09-10

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MD UNION INTERNATIONAL INC. - Active
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MALDONADO ZARIKIAN SAMUEL

400 & 1200 BRICKELL INVEST., INC. - Active
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BRICK INVESTMENT PROPERTIES CORP. - Active
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JARDIN DE MILAGROS,LLC - Active
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DEGWITZ ALEXANDER

GLOBE INTERNATIONAL CORP. - Inactive
Domestic Profit (2003 - 2022)
KINDWORTH FUND I, LLC - Active
Florida Limited Liability Co. (2019 )
HIDALGO TRADING CORP. - Inactive
Domestic Profit (2003 - 2022)
ADMAB, LLC - Active
Florida Limited Liability Co. (2014 )
DODECAEDRO II, S.A. USA CORP - Active
Domestic Profit (2024 )
DODECAEDRO II, S.A. USA CORP - Active
Domestic Profit (2024 )
GEMIS US HOLDINGS, INC. - Active
Domestic Profit (2011 )
747 PROPERTY, LLC - Active
Florida Limited Liability Co. (2014 )
KINDWORTH FUND II, LLC - Active
Florida Limited Liability Co. (2020 )
KLAAS & COMPANY, LLC. - Active
Florida Limited Liability Co. (2005 )

Companies related by address

637 NE 83rd Terrace, MIAMI, FL, 33138, US

OMM PROPERTY MANAGEMENT, LLC. GEMIS US HOLDINGS, INC. MIGNON & COMPAGNIE INC. 747 PROPERTY, LLC 8347 BISCAYNE, LLC BUENA VISTA STATION VENTURES, INC. 400 & 1200 BRICKELL INVEST., INC. BRICK INVESTMENT PROPERTIES CORP. LUMINATION GROUP INVESTMENTS CORP.

2751 N Miami Ave, Maimi, FL, 33127, US

JARDIN DE MILAGROS,LLC 1031 PENNSYLVANIA, LLC PENNSYLVANIA PARTNERSHIP, LLC 627 NE 83 TERR, LLC BRICK INVESTMENT PROPERTIES CORP. LUMINATION GROUP INVESTMENTS CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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