| Entity Name: | INVESTMENTS GEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS GEM 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 Mar 2022 (3 years ago) |
| Document Number: | L22000121210 |
| FEI/EIN Number |
320683579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7004 ALFA CT, LABELLE, FL, 33935, US |
| Mail Address: | 15308 CABARRUS RD, MINT HILL, NC, 28227, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI MARTINEZ EDUARDO A | Authorized Member | CARRETERA 68 # 20-30 APT 402 TORRE 4, CALI COLOMBIA, CO, 00000 |
| GALLEGO VALENCIA CLARA V | Authorized Member | TERRA #94 CALLEJONLOS NARANJOS VERDE ALFAG, JAMUNDI VALLE DEL CAUCA, CO, 00000 |
| ECHEVERRI MARTINEZ EDUARDO A | Agent | 3012 CRESTVIEW LANE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-06 | 7004 ALFA CT, LABELLE, FL 33935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 3012 CRESTVIEW LANE, LABELLE, FL 33935 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-25 |
| Florida Limited Liability | 2022-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
