| Entity Name: | GEMSTONE MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMSTONE MERCHANT SERVICES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2018 (7 years ago) |
| Date of dissolution: | 09 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2021 (4 years ago) |
| Document Number: | L18000021612 |
| FEI/EIN Number |
82-4303151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77TH CT, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15476 NW 77TH CT, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO CARLOS E | Manager | 16240 W TROON CIR, MIAMI LAKES, FL, 33014 |
| FUENTE SERAFIN | Manager | 1025 WETHERBY WAY, ATLANTA, GA, 30022 |
| LOPEZ ROBERT B | Manager | 5907 BAYVIEW CIRCLE S, GULFPORT, FL, 33707 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 15476 NW 77TH CT, STE 352, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 15476 NW 77TH CT, STE 352, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-09 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
