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GEM TRANSFERS LLC

Company Details

Entity Name: GEM TRANSFERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Nov 2016 (8 years ago)
Date of dissolution: 06 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2017 (7 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
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role
FAIL SAFE ACCOUNTING LLC Agent

Manager

Name Role Address
PERALTA MAURICIO J Manager 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747

Member

Name Role Address
TANCREDI GUIDO Member 1420 CELEBRATION BLVD SUITE 200, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-06 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State