| Entity Name: | GEMS TCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMS TCH 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: | 31 Jan 2023 (2 years ago) |
| Document Number: | L23000056906 |
| FEI/EIN Number |
92-2708083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4533 WILLOW BASIN WAY, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7680 UNIVERSAL BLVD SUITE 200, ORLANDO, FL, 32819, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARPIO ACCOUNTING & TAX SERVICES LLC | Agent | - |
| HUAZA PEREZ GIOVANNY A | Authorized Member | 4533 WILLOW BASIN WAY, LAKE WORTH, FL, 33467 |
| CARDONA HERRERA EDISON A | Authorized Member | 4533 WILLOW BASIN WAY, LAKE WORTH, FL, 33467 |
| JARAMILLO CORDOBA MAURICIO | Authorized Member | 4533 WILLOW BASIN WAY, LAKE WORTH, FL, 33467 |
| BEJARANO VELASQUEZ SERVANDO | Authorized Member | 4533 WILLOW BASIN WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 4533 WILLOW BASIN WAY, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| Florida Limited Liability | 2023-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
