| Entity Name: | GEM INVESTMENT I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM INVESTMENT I 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: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000190566 |
| Address: | 134 EAST 49TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 134 EAST 49TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ GERMANIA | Manager | 900 WEST 49 STREET #410, HIALEAH, FL, 33012 |
| ORTIZ GERMANIA | Agent | 900 WEST 49 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-17 | 134 EAST 49TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-17 | 134 EAST 49TH STREET, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-12-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
