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GEM INTERNATIONAL BUSINESS, LLC - Florida Company Profile

Branch

Company Details

Entity Name: GEM INTERNATIONAL BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Mar 2014 (11 years ago)
Branch of: GEM INTERNATIONAL BUSINESS, LLC, NEW YORK (Company Number 4011779)
Document Number: M14000001758
FEI/EIN Number 273791430

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

Address: 6481 NW 104TH CT, DORAL, FL, 33178, US
Mail Address: 6481 NW 104TH CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
AGUIRRE MAURICIO President 6481 NW 104TH CT, DORAL, FL, 33178
BARZANA RENATTA Vice President 6481 NW 104TH CT, DORAL, FL, 33178
AGUIRRE MAURICIO Agent 6481 NW 104TH CT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-11 6481 NW 104TH CT, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-02-11 6481 NW 104TH CT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-11 6481 NW 104TH CT, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-03
AMENDED ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State