| Entity Name: | GEMSTONE PAYMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMSTONE PAYMENTS, 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 Apr 2016 (9 years ago) |
| Date of dissolution: | 17 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Nov 2022 (2 years ago) |
| Document Number: | L16000072590 |
| FEI/EIN Number |
81-3737281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 Communications Parkway, Plano, TX, 75024, US |
| Mail Address: | 8181 Communications Parkway, Plano, TX, 75024, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GEMSTONE PAYMENTS, LLC, NEW YORK | 4945771 | NEW YORK |
| Headquarter of | GEMSTONE PAYMENTS, LLC, ILLINOIS | LLC_05676967 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PAYMENTECH, LLC | Member | - |
| Hankins Wesley P | Secretary | 8181 Communications Parkway, Plano, TX, 75024 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8181 Communications Parkway, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 8181 Communications Parkway, Plano, TX 75024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2016-04-14 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000160015 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-17 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8666728302 | 2021-01-29 | 0455 | PPS | 15476 NW 77th Ct PMB 352, Hialeah, FL, 33016-5823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2787747104 | 2020-04-11 | 0455 | PPP | 15280 NW 79TH CT, MIAMI LAKES, FL, 33016-5826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
