| Entity Name: | G.E.M GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G.E.M GROUP 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: | 20 Sep 2013 (12 years ago) |
| Date of dissolution: | 03 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Oct 2014 (11 years ago) |
| Document Number: | L13000133292 |
| Address: | 700 W. HILLSBORO BLVD, BUILDING 3 SUITE 102A, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 700 W. HILLSBORO BLVD, BUILDING 3 SUITE 102A, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HECTOR | President | 700 W HILLSBORO BLVD BUILDING 3 SUITE102, DEERFIELD BEACH, FL, 33441 |
| GUTIERREZ EDWARD | Vice President | 700 W HILLSBORO BLVD BUILDING 3 SUITE102, DEERFIELD BEACH, FL, 33441 |
| MORALES HECTOR | Agent | 700 W HILLSBORO BLVED, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000048370 | SNEAKER-CADDY | EXPIRED | 2014-05-15 | 2019-12-31 | - | 1073 WILLA SPRINGS DR. #2041, WINTER SPRINGS, FL, 32708 |
| G14000015830 | CADDY-INTERNATIONAL LLC | EXPIRED | 2014-02-13 | 2019-12-31 | - | 700 W HILLSBORO BLVD, SUITE 3-102, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-03 |
| Florida Limited Liability | 2013-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
