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GRUPO GEMO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GRUPO GEMO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO GEMO HOLDINGS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 May 2018 (7 years ago)
Document Number: L18000121698
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9737 NW 41 STREET, #300, Doral, FL, 33178, US
Mail Address: 9737 NW 41 STREET, #300, Doral, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONSALVE GERMAN A Manager 9737 NW 41 STREET, Doral, FL, 33178
PIZARRO RAMIREZ MARIA LUCIA Manager 9737 NW 41 STREET, Doral, FL, 33178
MONSALVE GERMAN A Agent 9737 NW 41 STREET, Doral, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 9737 NW 41 STREET, #300, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2020-01-23 9737 NW 41 STREET, #300, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 9737 NW 41 STREET, #300, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-30
Florida Limited Liability 2018-05-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State