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GEMSTONE PAYMENTS, LLC - Florida Company Profile

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Company Details

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.
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: 14 Apr 2016 (9 years ago)
Date of dissolution: 17 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Nov 2022 (3 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

Links between entities

Type:
Headquarter of
Company Number:
4945771
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_05676967
State:
ILLINOIS

Key Officers & Management

Name Role Address
PAYMENTECH, LLC Member -
Hankins Wesley P Secretary 8181 Communications Parkway, Plano, TX, 75024
COGENCY GLOBAL INC. Agent -

Events

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
81724.00
Total Face Value Of Loan:
81724.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86000.00
Total Face Value Of Loan:
86000.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86000
Current Approval Amount:
86000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
86897.7
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
81724
Current Approval Amount:
81724
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State