| Entity Name: | GEMS INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMS INVESTIGATIONS 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: | 18 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | L20000054917 |
| FEI/EIN Number |
844744613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2423 SW 147 AVE, SUITE 317, MIAMI, FL, 33185, US |
| Mail Address: | 2423 SW 147 AVE, SUITE 317, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA MORA GEMMA | Manager | 2423 SW 147 AVE STE 317, MIAMI, FL, 33185 |
| ESTRADA MORA GEMMA | Agent | 2423 SW 147 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
