| Entity Name: | GEMA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMA CAPITAL 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: | 06 Jan 2012 (13 years ago) |
| Date of dissolution: | 10 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | L12000002624 |
| FEI/EIN Number |
45-4215825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 Vanderbilt Beach Rd, Naples, FL, 34108, US |
| Mail Address: | 999 Vanderbilt Beach Rd, Naples, FL, 34108, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWAINE MARK C | Manager | 999 Vanderbilt Beach Rd, Naples, FL, 34108 |
| SWAINE MARK C | Agent | 999 Vanderbilt Beach Rd, Naples, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 999 Vanderbilt Beach Rd, Suite 200, Naples, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-05 | 999 Vanderbilt Beach Rd, Suite 200, Naples, FL 34108 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 999 Vanderbilt Beach Rd, Suite 200, Naples, FL 34108 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-10 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-05 |
| Florida Limited Liability | 2012-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
