| Entity Name: | T&O GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T&O 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: | 14 Jul 2020 (5 years ago) |
| Document Number: | L20000204269 |
| FEI/EIN Number |
85-4304264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 NE 69TH ST, MIAMI, 33138, UN |
| Mail Address: | 880 NE 69TH ST, MIAMI, 33138, UN |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA THAIANY O | Authorized Person | 880 NE 69th st, Miami, FL, 33138 |
| Akl Osama W | Owne | 880 NE 69TH ST, MIAMI, FL, 33138 |
| AKL OSAMA W | Agent | 880 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 880 NE 69TH ST, #5L, MIAMI 33138 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 880 NE 69TH ST, #5L, MIAMI 33138 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 880 NE 69TH ST, 5L, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-05 |
| Florida Limited Liability | 2020-07-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
