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GEM FINANCIAL SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: GEM FINANCIAL SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GEM FINANCIAL SOLUTIONS 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: 24 Sep 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Oct 2022 (2 years ago)
Document Number: L19000241323
FEI/EIN Number 86-3159608

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

Address: 1801 S Ocean Dr, 635, Hallandale Beach, FL 33309
Mail Address: 17210 Northwest 51st Place, Miami Gardens, FL 33055
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Romero, Diesan Agent 5521 SW 44th Ave, Fort Lauderdale, FL 33314
CARRIL, GIOSVEL A Manager 1801 S Ocean Dr, 635 Hallandale Beach, FL 33309
CARRIL, GIOSVEL A Authorized Member 1801 S Ocean Dr, 635 Hallandale Beach, FL 33309
CARRIL, GIOSVEL A Authorized Representative 1801 S Ocean Dr, 635 Hallandale Beach, FL 33309
Romero, Diesan Manager 17210 Northwest 51st Place, Miami Gardens, FL 33055
Romero, Diesan Authorized Member 17210 Northwest 51st Place, Miami Gardens, FL 33055
Romero, Diesan Authorized Representative 17210 Northwest 51st Place, Miami Gardens, FL 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000155567 GEM INSURANCE SOLUTIONS ACTIVE 2023-12-21 2028-12-31 - 10230 NW 5TH STREET, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-03 1801 S Ocean Dr, 635, Hallandale Beach, FL 33309 -
REGISTERED AGENT NAME CHANGED 2025-01-03 Romero, Diesan -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 1801 S Ocean Dr, 635, Hallandale Beach, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-02-12 5521 SW 44th Ave, Fort Lauderdale, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 5521 SW 44th Ave, Fort Lauderdale, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 5521 SW 44th Ave, Fort Lauderdale, FL 33314 -
REINSTATEMENT 2022-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-08 Carril, Giosvel -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-18
REINSTATEMENT 2022-10-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-09-24

Date of last update: 15 Feb 2025

Sources: Florida Department of State