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INVERSIONES GEMA LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES GEMA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES GEMA 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: 28 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Mar 2022 (3 years ago)
Document Number: L22000103358
FEI/EIN Number 88-1198134

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

Address: 2026 NE 2ND AVE, CAPE CORAL, FL, 33909, US
Mail Address: 2026 NE 2ND AVE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURILLO CASTANO ROCIO H Manager 2026 NE 2ND AVE, CAPE CORAL, FL, 33909
ZARATE ROJAS MANUEL I Authorized Member 2026 NE 2ND AVE ., CAPE CORAL, FL, 33909
VILLALBA GONZALEZ ANGELICA M Manager 2026 NE 2ND AVE, CAPE CORAL, FL, 33909
RM 98 LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-18 2026 NE 2ND AVE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2023-10-18 2026 NE 2ND AVE, CAPE CORAL, FL 33909 -
LC AMENDMENT 2022-03-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-06
LC Amendment 2022-03-16
Florida Limited Liability 2022-02-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State