| Entity Name: | MC GEMS & MINERALS BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MC GEMS & MINERALS BUSINESS 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: | 12 Jun 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000094856 |
| FEI/EIN Number |
47-1115806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9430 SW 170TH ST, 306, MIAMI, FL, 33157 |
| Mail Address: | 9430 SW 170TH ST, 306, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSPINA MARINO | Managing Member | 9430 SW 107TH STREET #306, MIAMI, FL, 33157 |
| GONZALEZ CLAUDIA | Managing Member | 9430 SW 107TH STREET #306, MIAMI, FL, 33157 |
| OSPINA MARINO | Agent | 9430 SW 170TH ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
