| Entity Name: | LTC GEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LTC GEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 03 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Oct 2018 (7 years ago) |
| Document Number: | P10000098387 |
| FEI/EIN Number |
900642716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19275 Biscayne blvd, Aventura, FL, 33180, US |
| Mail Address: | 19275 Biscayne blvd, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMS MICHAEL A | Director | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| SIMS MICHAEL A | President | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| sims lidia | v | 19275 Biscayne blvd, Aventura, FL, 33180 |
| sims lidia | pr | 19275 Biscayne blvd, Aventura, FL, 33180 |
| SIMS MICHAEL | Agent | 19275 Biscayne blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | SIMS, MICHAEL | - |
| AMENDMENT | 2018-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 19275 Biscayne blvd, suite 202/box34, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-04 | 19275 Biscayne blvd, suite 202/box34, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 19275 Biscayne blvd, suite 202/box34, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| Amendment | 2018-10-25 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7753997702 | 2020-05-01 | 0455 | PPP | 19275 BISCAYNE BLVD, AVENTURA, FL, 33180-2322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
