| Entity Name: | GEM HOLDINGS & INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM HOLDINGS & INVESTMENTS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 400 SW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| CANDR, LLC | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
