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GEMSTONE MERCHANT SERVICES, LLC

Company Details

Entity Name: GEMSTONE MERCHANT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Jan 2018 (7 years ago)
Date of dissolution: 09 Aug 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Aug 2021 (3 years ago)
Document Number: L18000021612
FEI/EIN Number 82-4303151
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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-08-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 15476 NW 77TH CT, STE 352, MIAMI LAKES, FL 33016 No data
CHANGE OF MAILING ADDRESS 2021-02-22 15476 NW 77TH CT, STE 352, MIAMI LAKES, FL 33016 No data

Documents

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 Feb 2025

Sources: Florida Department of State