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  5. GEMCAP TRUCKING INC

GEMCAP TRUCKING INC

Company Details

Entity Name: GEMCAP TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2010 (14 years ago)
Document Number: P09000002275
FEI/EIN Number 264018591
Address: 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126, US
Mail Address: 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEMCAP TRUCKING, INC. 401(K) PROFIT SHARING PLAN 2020 264018591 2021-08-12 GEMCAP TRUCKING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-08-12
Name of individual signing MARBELIS MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2020 264018591 2021-06-25 GEMCAP TRUCKING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 777 S. FLAGLER DRIVE, SUITE 800 WEST TOWER, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing MARBELIS M MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2019 264018591 2020-05-05 GEMCAP TRUCKING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-05
Name of individual signing MARBELIS MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2018 264018591 2019-04-04 GEMCAP TRUCKING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2019-04-04
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-04
Name of individual signing MARBELIS MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2017 264018591 2018-06-12 GEMCAP TRUCKING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing MARBELIS MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2016 264018591 2017-09-28 GEMCAP TRUCKING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing MARBELIS MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2015 264018591 2017-09-28 GEMCAP TRUCKING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-28
Name of individual signing MARBELIS MONTIEL
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2015 264018591 2016-07-19 GEMCAP TRUCKING, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 1226 OMAR ROAD, WEST PALM BEACH, FL, 33405
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing MARBELIS DE ARMAS
Valid signature Filed with authorized/valid electronic signature
THE ACCUMULATOR 401(K) PLAN 2014 264018591 2015-06-24 GEMCAP TRUCKING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 484120
Sponsor’s telephone number 3055515626
Plan sponsor’s address 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 451739578
Plan administrator’s name TPS ANCILLARY SERVICES, LLC
Plan administrator’s address 209 S. OLIVE AVENUE, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 8664975501

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing MELANIE WILLIAMSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-24
Name of individual signing MARBELIS DE ARMAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Montiel Marbelis M Agent 7570 NW 14 St, MIAMI, FL, 33126

President

Name Role Address
MONTIEL MARICELIS President 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Vice President

Name Role Address
Montiel Marbelis M Vice President 7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000013531 GEMCAP TRUCK WORKS EXPIRED 2013-02-07 2018-12-31 No data 7570 NW 14 STREET, SUITE 201, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-05 Montiel, Marbelis M No data
REGISTERED AGENT ADDRESS CHANGED 2015-03-20 7570 NW 14 St, Suite 106, MIAMI, FL 33126 No data
CHANGE OF PRINCIPAL ADDRESS 2013-02-27 7570 NW 14TH STREET, SUITE 106, MIAMI, FL 33126 No data
CHANGE OF MAILING ADDRESS 2013-02-27 7570 NW 14TH STREET, SUITE 106, MIAMI, FL 33126 No data
AMENDMENT 2010-12-02 No data No data
REINSTATEMENT 2010-09-29 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-05-09
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-20

Related by officers

MONTIEL MARICELIS

GEMCAP INVESTMENTS, LLC G-EXPRESS LEASING CORP MALAY DAY SPA, LLC SW 221B, LLC 255 BEACON, LLC LCW 203, LLC 35-37 NW 49 LLC LCW 101, LLC 2825 SW 127 LLC KCS D213, LLC

Montiel Marbelis M

G - EXPRESS LEASING, LLC VICTORY TRADE GROUP, LLC

Related by address

7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126, US

LCW 203, LLC LCW 101, LLC KCS D213, LLC SW 208B, LLC LC 10B, LLC WC 12, LLC SW 201, LLC SW24 28, LLC VR 12, LLC

7570 NW 14TH STREET, SUITE 106, MIAMI, FL, 33126, US

LCW 203, LLC LCW 101, LLC KCS D213, LLC SW 208B, LLC LC 10B, LLC WC 12, LLC SW 201, LLC SW24 28, LLC VR 12, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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