| Entity Name: | GEM PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Dec 2022 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2022 (2 years ago) |
| Document Number: | L23000000842 |
| FEI/EIN Number | 59-2027696 |
| Address: | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258, US |
| Mail Address: | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEM PRODUCTS, INC. 401(K) PLAN | 2023 | 592027696 | 2024-04-25 | GEM PRODUCTS, LLC | 61 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-25 |
| Name of individual signing | BARRY HALL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BRIDGEWATER ERLE M | Agent | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| BRIDGEWATER ERLE M | Manager | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| BRIDGEWATER CANDACE | Director | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| BRIDGEWATER ERLE S | Director | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| HALL BARRY | Chief Financial Officer | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| BRIDGEWATER MONICA | Secretary | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Name | Role | Address |
|---|---|---|
| SETTLE LISA M | Asst | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000006868 | GEMLUX | ACTIVE | 2023-01-17 | 2028-12-31 | No data | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL 32258 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL 32258 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 12770 FLAGLER CENTER BLVD., JACKSONVILLE, FL 32258 | No data |
| CONVERSION | 2022-12-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS 633546. CONVERSION NUMBER 700000234827 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| Florida Limited Liability | 2022-12-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
