| Entity Name: | G.E.M.C. INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
G.E.M.C. INVESTMENT GROUP, 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: | 05 Nov 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000171989 |
| FEI/EIN Number |
47-2265275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10251 NW 80 CT, SUITE 101, HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 10251 NW 80 CT, SUITE 101, HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA YADIA | Manager | 10251 NW 80 CT SUITE 101, HIALEAH GARDENS, FL, 33016 |
| GALLIANO OLGA | Manager | 2402 SW 110 AVE, MIAMI, FL, 33165 |
| MORENO JENNIFER | Manager | 19711 SW 119 AVE, MIAMI, FL, 33177 |
| CASTELLON AILEDYS | Manager | 10251 NW 80 CT APT 101, HIALEAH GARDENS, FL, 33016 |
| ESTRADA YADIA | Agent | 10251 NW 80 CT, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-11-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
