| Entity Name: | GEM AIR (USA) LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM AIR (USA) 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: | 13 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | L17000151215 |
| FEI/EIN Number |
61-1853766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VECCHIO TUME JESUS ENRIQUE | Manager | 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| ROSALEN DE DEL VECCHMARIA GABRIELA | Manager | 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| DEL VECCHIO ROSALEN DANIELA | Manager | 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| DEL VECCHIO ROSALEN ADRIANA C | Manager | 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL, 33134 |
| DEL VECCHIO ROSALEN ADRIANA C | Agent | 3232 CORAL WAY # 1109, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | DEL VECCHIO ROSALEN, ADRIANA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 3232 CORAL WAY # 1109, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD., STE 301, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2017-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-11-16 |
| Florida Limited Liability | 2017-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
