| Entity Name: | GEM ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM ENTERPRISES 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: | 10 Oct 2016 (9 years ago) |
| Date of dissolution: | 07 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2021 (4 years ago) |
| Document Number: | L16000187549 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1104 Belmont Place, Boynton Beach, FL, 33436, US |
| Mail Address: | 1104 Belmont Place, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOCH CLAUDIO | Manager | 1104 Belmont Place, Boynton Beach, FL, 33436 |
| Hoch Claudio | Agent | 1104 Belmont Place, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-07 | - | - |
| REINSTATEMENT | 2020-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-02 | 1104 Belmont Place, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 1104 Belmont Place, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 1104 Belmont Place, Boynton Beach, FL 33436 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-18 | Hoch, Claudio | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-07 |
| REINSTATEMENT | 2020-04-02 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-18 |
| Florida Limited Liability | 2016-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
