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GEMS INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GEMS INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMS INVESTMENT HOLDINGS 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: 26 Apr 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L16000081760
FEI/EIN Number 81-2441760

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

Address: 13651 STAIMFORD DRIVE, WELLINGTON, FL, 33414, US
Mail Address: 13651 STAIMFORD DRIVE, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DFS AGENT, LLC Agent -
GRIFFIN GARRETT Authorized Member 13651 STAIMFORD DR, WELLINGTON, FL, 33414
GRIFFIN SADIE Authorized Member 13651 STAIMFORD DR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 13651 STAIMFORD DRIVE, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2018-03-05 13651 STAIMFORD DRIVE, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State