| Entity Name: | WHOLESALE GEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHOLESALE 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: | 23 Jan 2023 (2 years ago) |
| Document Number: | L23000041576 |
| FEI/EIN Number |
92-2018085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 NW 37TH AVE APT 700, MIAMI, FL, 33125, US |
| Mail Address: | 60 NW 37TH AVE APT 700, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ PETER F | Authorized Member | 60 NW 37TH AVE APT 700, MIAMI, FL, 33125 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
