| Entity Name: | GEM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM TRADING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | L17000085610 |
| FEI/EIN Number |
82-1236882
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3831 SW 160TH AVE., APT. 206, MIRAMAR, FL, 33027, US |
| Mail Address: | 3831 SW 160TH AVE., APT. 206, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUNEL EMRE | Manager | 6260 NW 173RD STREET, HIALEAH, FL, 33015 |
| GUNEL GEMA G | Manager | 6260 NW 173RD STREET, HIALEAH, FL, 33015 |
| GUNEL EMRE | Agent | 6260 NW 173RD STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-22 | 3831 SW 160TH AVE., APT. 206, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-22 | 3831 SW 160TH AVE., APT. 206, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-31 | 6260 NW 173RD STREET, Apt. 1108, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-31 |
| Florida Limited Liability | 2017-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
