| Entity Name: | ITAU GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITAU GEMS 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: | 23 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | L18000249456 |
| FEI/EIN Number |
83-2350584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 NW 87TH AVE, 814, DORAL, FL, 33178, US |
| Mail Address: | 4401 NW 87TH AVE, 814, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANCAYA CHAVEZ ANDREA | Manager | 4401 NW 87TH AVE APT 814, DORAL, FL, 33178 |
| DE OLIVEIRA AZEVEDO PAULO H | Manager | 4401 NW 87TH AVE APT 814, DORAL, FL, 33178 |
| CHAVEZ ANCAYA ANDREA | Agent | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-23 | - | - |
| LC STMNT CORR | 2018-11-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-23 |
| ANNUAL REPORT | 2019-04-11 |
| CORLCSTCOR | 2018-11-30 |
| Florida Limited Liability | 2018-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
