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GEM TRANSFERS LLC - Florida Company Profile

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Company Details

Entity Name: GEM TRANSFERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Nov 2016 (9 years ago)
Date of dissolution: 06 Dec 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2017 (8 years ago)
Document Number: L16000216737
FEI/EIN Number APPLIED FOR
Address: 1420 CELEBRATION BLVD, SUITE 200, CELEBRATION, FL, 34747, US
Mail Address: 1420 CELEBRATION BLVD, SUITE 200, CELEBRATION, FL, 34747, US
ZIP code: 34747
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
TANCREDI GUIDO Member 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747
PERALTA MAURICIO J Manager 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-06 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-11-29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-12-12
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State