| Entity Name: | GEM REGULATORY & COMPLIANCE CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jun 2019 (6 years ago) |
| Document Number: | L19000141246 |
| FEI/EIN Number | 84-3715614 |
| Address: | 11330 HISTORY AVENUE, ORLANDO, FL 32832 |
| Mail Address: | 11330 HISTORY AVENUE, ORLANDO, FL 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ, EDWIN | Agent | 11330 HISTORY AVENUE, ORLANDO, FL 32832 |
| Name | Role | Address |
|---|---|---|
| Melendez, Edwin | Authorized Member | 11330 HISTORY AVENUE, ORLANDO, FL 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-07 | 11330 HISTORY AVENUE, ORLANDO, FL 32832 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-07 | 11330 HISTORY AVENUE, ORLANDO, FL 32832 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-07 | 11330 HISTORY AVENUE, ORLANDO, FL 32832 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-07 |
| Florida Limited Liability | 2019-06-04 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
