| Entity Name: | HOT GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOT 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: |
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: | 03 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Apr 2019 (6 years ago) |
| Document Number: | L19000092385 |
| FEI/EIN Number |
83-4365226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 Sw 4th Ter, Cape Coral, FL, 33991, US |
| Mail Address: | 616 Sw 4th Ter, Cape Coral, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JESUS R | Manager | 616 Sw 4th Ter, Cape Coral, FL, 33991 |
| MARQUEZ JESUS R | Agent | 616 Sw 4th Ter, Cape Coral, FL, 33991 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045505 | THE PICANTE CO. | EXPIRED | 2019-04-10 | 2024-12-31 | - | 2134 ANDREA LN STE D, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 616 Sw 4th Ter, Cape Coral, FL 33991 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 616 Sw 4th Ter, Cape Coral, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 616 Sw 4th Ter, Cape Coral, FL 33991 | - |
| LC AMENDMENT | 2019-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| LC Amendment | 2019-04-17 |
| Florida Limited Liability | 2019-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
