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GEMSTONE SECURITIES LLC - Florida Company Profile

Company Details

Entity Name: GEMSTONE SECURITIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMSTONE SECURITIES 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: 31 Oct 2013 (11 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000153750
Address: 28471 US HIGHWAY 19 N, 508, CLEARWATER, FL, 33761
Mail Address: PO BOX 87, PALM HARBOR, FL, 34682
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001260419 19321 US HIGHWAY 19 NORTH, BUILDING C, SUITE 412, CLEARWATER, FL, 33764 19321 US HIGHWAY 19 NORTH, BUILDING C, SUITE 412, CLEARWATER, FL, 33764 727-536-7900 EXT

Filings since 2010-02-26

Form type X-17A-5
File number 008-66115
Filing date 2010-02-26
Reporting date 2009-12-31
File View File

Filings since 2009-07-21

Form type X-17A-5
File number 008-66115
Filing date 2009-07-21
Reporting date 2008-12-31
File View File

Filings since 2008-02-26

Form type X-17A-5
File number 008-66115
Filing date 2008-02-26
Reporting date 2007-12-31
File View File

Filings since 2007-02-28

Form type X-17A-5
File number 008-66115
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-02-24

Form type X-17A-5
File number 008-66115
Filing date 2006-02-24
Reporting date 2005-12-31
File View File

Filings since 2005-06-06

Form type X-17A-5/A
File number 008-66115
Filing date 2005-06-06
Reporting date 2004-12-31
File View File

Filings since 2005-02-25

Form type X-17A-5
File number 008-66115
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Key Officers & Management

Name Role Address
TWARDOWSKI DALE D Managing Member 28471 US HIGHWAY 19 N 508, CLEARWATER, FL, 33761
TWARDOWSKI DALE D Agent 28471 US HIGHWAY19 N, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-10-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State