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HOLYSTONE GEMS LLC - Florida Company Profile

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Company Details

Entity Name: HOLYSTONE GEMS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLYSTONE 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.
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: 22 Feb 2019 (6 years ago)
Document Number: L19000052591
FEI/EIN Number 83-4038975

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

Mail Address: 15740 NW 16th CT, Pembroke Pines, FL, 33028, US
Address: 601 NE 1st AVE, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEDOYA ANA M Manager 15740 NW 16th CT, Pembroke Pines, FL, 33028
WAGNER LUZ Authorized Member 15740 NW 16th CT, Pembroke Pines, FL, 33028
BEDOYA ANA M Agent 15740 NW 16th Ct, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-16 15740 NW 16th CT, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-16 15740 NW 16th Ct, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2021-04-29 15740 NW 16th CT, Pembroke Pines, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-02-22

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Date of last update: 01 Jul 2025

Sources: Florida Department of State