| Entity Name: | CAFFI GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CAFFI GEMS 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 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000206794 |
| FEI/EIN Number |
81-4379284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7625 NW 42ND PLACE, 126, SUNRISE, FL 33351 |
| Mail Address: | 7625 NW 42ND PLACE, 126, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFI, CARLOS A | Agent | 7625 NW 42ND PLACE, 126, SUNRISE, FL 33351 |
| CAFFI, CARLOS A | Manager | 7625 NW 42ND PLACE APT 126, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | CAFFI, CARLOS A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-12-10 |
| REINSTATEMENT | 2019-02-18 |
| Florida Limited Liability | 2016-11-10 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
