| Entity Name: | GEMMELL-JAMES INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M18000001475 |
| FEI/EIN Number |
82-3209599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 461 PALM ISLE NE, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 461 PALM ISLE NE, CLEARWATER BEACH, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GEMMELL ANGELA J | Authorized Person | 461 PALM ISLE NE, CLEARWATER BEACH, FL, 33767 |
| JAMES STEVEN | Authorized Person | FLAT 3, LONDON, NW1 8J |
| GEMMELL KELLY | Authorized Person | FLAT 3, LONDON, NW1 8J |
| Gemmell Colin M | Manager | 461 Palm Island NE, Clearwater, FL, 33767 |
| GEMMELL ANGELA J | Agent | 461 PALM ISLE NE, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-01 | GEMMELL, ANGELA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-01 |
| Foreign Limited | 2018-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
