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GEM INVESTORS, LLC - Florida Company Profile

Company Details

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

GEM INVESTORS, 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: 17 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000087212
FEI/EIN Number 46-3020116

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 NW 32 AVE, MIAMI, FL, 33142, US
Mail Address: 901 PENNSYLVANIA AVE, STE 3-7, MIAMI BEACH, FL, 33139, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ EDWIN F Manager 901 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139
TRAVIESO & ALVAREZ TAX & FINANCIAL SERVICE Agent 175 SW 7 STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 4300 NW 32 AVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-04-27 4300 NW 32 AVE, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 175 SW 7 STREET, SUITE 1716, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2016-04-25 TRAVIESO & ALVAREZ TAX & FINANCIAL SERVICES -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-05
Florida Limited Liability 2013-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State