| Entity Name: | GEM TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEM TRADE 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: | 11 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000143452 |
| Address: | 1472 STARLIGHT CV, TARPON SPRINGS, FL, 34689, UN |
| Mail Address: | 1472 STARLIGHT CV, TARPON SPRINGS, FL, 34689, UN |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAKOUB FADY | Manager | 1472 STARLIGHT CV, TARPON SPRINGS, FL, 34689 |
| MAKAR ENGY | Manager | 1472 STARLIGHT CV, TARPON SPRINGS, FL, 34689 |
| YAKOUB FADY | Agent | 1472 STARLIGHT CV, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-06-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
