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LTC GEMS, INC. - Florida Company Profile

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Company Details

Entity Name: LTC GEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Dec 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2018 (7 years ago)
Document Number: P10000098387
FEI/EIN Number 900642716
Address: 19275 Biscayne blvd, Aventura, FL, 33180, US
Mail Address: 19275 Biscayne blvd, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74000.00
Total Face Value Of Loan:
74000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11200.00
Total Face Value Of Loan:
11200.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,200
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,581.25
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $11,200

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Date of last update: 02 Jul 2025

Sources: Florida Department of State