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G.E.M. FINANCIEROS ASOCIADOS LLC

Company Details

Entity Name: G.E.M. FINANCIEROS ASOCIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Jun 2024 (8 months ago)
Document Number: L24000262564
FEI/EIN Number 99-3433914
Address: 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702
Mail Address: 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Manager

Name Role Address
CARALPS SANTIAS, ENRIQUE JOSE Manager 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073302 GOLDEN CAPITAL INVESTING LTD ACTIVE 2024-06-12 2029-12-31 No data 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-04-01 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2025-04-01 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 No data
CHANGE OF MAILING ADDRESS 2024-04-01 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL 33702 No data

Documents

Name Date
Florida Limited Liability 2024-06-10

Date of last update: 08 Feb 2025

Sources: Florida Department of State