| Entity Name: | LIDIA CARIBBEAN GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIDIA CARIBBEAN 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: | 09 Nov 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000354908 |
| FEI/EIN Number |
85-4014577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1907 SW 107TH AVE, UNIT 809, MIAMI, FL, 33165 |
| Mail Address: | 1907 SW 107TH AVE, UNIT 809, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEGUERO DE MORALES LIDIETH M | Manager | 1907 SW 107TH AVE, MIAMI, FL, 33165 |
| PEGUERO DE MORALES LIDIETH M | Agent | 1907 SW 107TH AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | PEGUERO DE MORALES, LIDIETH M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-11-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
