| Entity Name: | GEMS TRANSFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000110778 |
| FEI/EIN Number | 47-1333709 |
| 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 | Agent | 3125 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| Name | Role | Address |
|---|---|---|
| CARBALLO RAUL J | Manager | 3125 DRANE FIELD ROAD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 5300 GATEWAY BLVD, STE 17, LAKELAND, FL 33811 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 5300 GATEWAY BLVD, STE 17, LAKELAND, FL 33811 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 3125 DRANE FIELD ROAD, LAKELAND, FL 33811 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | CARBALLO, RAUL J | No data |
| LC AMENDMENT | 2016-10-03 | No data | No data |
| LC AMENDMENT | 2014-07-25 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
