| Entity Name: | GEMS TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMS TRANSFER 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: | 14 Jul 2014 (11 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: | L14000110778 |
| FEI/EIN Number |
47-1333709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 GATEWAY BLVD, LAKELAND, FL, 33811, US |
| Mail Address: | 5300 GATEWAY BLVD, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO RAUL J | Manager | 3125 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| CARBALLO RAUL J | Agent | 3125 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 5300 GATEWAY BLVD, STE 17, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 5300 GATEWAY BLVD, STE 17, LAKELAND, FL 33811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 3125 DRANE FIELD ROAD, LAKELAND, FL 33811 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | CARBALLO, RAUL J | - |
| LC AMENDMENT | 2016-10-03 | - | - |
| LC AMENDMENT | 2014-07-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000375974 | ACTIVE | 2021-CC-001543 | COUNTY COURT, POLK | 2022-06-07 | 2027-08-05 | $27,326.45 | WEST COAST HEAVY DUTY TOWING & RECOVERY, C/O ELIZABETH K. HERNANDEZ, ESQ., 1301 RIVERPLACE BOULEVARD, STE. 2140, JACKSONVILLE, FL 32207 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-12 |
| AMENDED ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-05 |
| LC Amendment | 2016-10-03 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-01-19 |
| LC Amendment | 2014-07-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
