Search icon

MODERN GEM PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: MODERN GEM PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MODERN GEM PROPERTIES, 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: 28 Feb 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000034158
FEI/EIN Number 46-5292531

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 475 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 475 BRICKELL AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOODY GEOFFREY C Authorized Representative 475 BRICKELL AVE, MIAMI, FL, 33131
OLVY YULIYA Authorized Representative 2801 FLORIDA AVE., MIAMI, FL, 33133
RASHIDIAN FARSHAD Authorized Representative 475 BRICKELL AVE, MIAMI, FL, 33131
MOODY GEOFFREY C Agent 475 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-15 475 BRICKELL AVE, Apt. # 1915, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-04-15 475 BRICKELL AVE, Apt. # 1915, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-15 475 BRICKELL AVE, Apt. # 1915, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2015-04-15
Florida Limited Liability 2014-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State