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GEM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GEM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEM INVESTMENTS 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 Dec 2023 (a year ago)
Document Number: L24000005583
FEI/EIN Number 30-1393364

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

Address: 6663 Bella Vista Avenue, Pembroke Pines, FL, 33331, US
Mail Address: 6663 Bella Vista Avenue, Pembroke Pines, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Muscillo Gina M Manager 6663 Bella Vista Avenue, Pembroke Pines, FL, 33331
SMITH SHAUN Agent 1643 VICTORIA POINTE CIRCLE, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 6663 Bella Vista Avenue, Pembroke Pines, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-04-24 6663 Bella Vista Avenue, Pembroke Pines, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
Florida Limited Liability 2023-12-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State