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GEM TRADE LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State