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GEMAIN USA LLC - Florida Company Profile

Company Details

Entity Name: GEMAIN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMAIN USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000160975
FEI/EIN Number 35-2542465

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12000 BISCAYNE BOULEVARD,, NORTH MIAMI, FL, 33181, US
Mail Address: 12000 BISCAYNE BOULEVARD,, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gemain International Company Auth 12000 BISCAYNE BOULEVARD,, NORTH MIAMI, FL, 33181
Kalajainen Stephanie Agent 19620 Bel Aire Drive, Cutler Bay, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-01 Kalajainen, Stephanie -
REGISTERED AGENT ADDRESS CHANGED 2018-04-01 19620 Bel Aire Drive, Cutler Bay, FL 33157 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 12000 BISCAYNE BOULEVARD,, SUITE 202, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2017-03-27 12000 BISCAYNE BOULEVARD,, SUITE 202, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-10
Florida Limited Liability 2015-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State