| Entity Name: | GEMA USA 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMA USA 1 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 Oct 2017 (8 years ago) |
| Document Number: | L17000212291 |
| FEI/EIN Number |
82-3080031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1860 N PINE ISLAND RD, Plantation, FL, 33322, US |
| Mail Address: | 19310 sw 61 st, Pembroke pines, FL, 33332, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANRIQUE JUAN G | Manager | 19310 SW 61st, Pembroke Pines, FL, 33332 |
| MANRIQUE ELENA J | Manager | 19310 sw 61 st, Pembroke Pines, FL, 33332 |
| ISABEL ISIS | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1860 N PINE ISLAND RD, 111, Plantation, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1860 N PINE ISLAND RD, STE 111, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1860 N PINE ISLAND RD, 111, Plantation, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-10-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
