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GEM HOLDINGS & INVESTMENTS LLC. - Florida Company Profile

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Company Details

Entity Name: GEM HOLDINGS & INVESTMENTS LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Sep 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000134139
FEI/EIN Number 46-3734299
Address: 400 SW 12TH AVE, POMPANO BEACH, FL, 33069, US
Mail Address: 400 SW 12TH AVE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CESAR A Managing Member 400 SW 12TH AVE, POMPANO BEACH, FL, 33069
Ruiz Julian F Part 400 SW 12TH AVE, POMPANO BEACH, FL, 33069
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 400 SW 12TH AVE, BAY 1, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2021-04-26 400 SW 12TH AVE, BAY 1, POMPANO BEACH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 400 SW 12TH AVE, BAY 1, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2016-04-12 CR -
REINSTATEMENT 2016-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-23
REINSTATEMENT 2016-04-12
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-09-23

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Date of last update: 03 Jul 2025

Sources: Florida Department of State