| Entity Name: | GEM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 02 May 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2019 (6 years ago) |
| Document Number: | L13000142100 |
| FEI/EIN Number |
35-2487054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20693 NW 27th Ave, Boca Raton, FL, 33434, US |
| Mail Address: | 20693 NW 27th Ave, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gallo Ester | Manager | 20693 NW 27th Ave, Boca Raton, FL, 33434 |
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | VIP BUSINESS CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 6499 POWERLINE RD STE 101, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 20693 NW 27th Ave, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 20693 NW 27th Ave, Boca Raton, FL 33434 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-05-02 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-20 |
| Florida Limited Liability | 2013-10-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
