GEM INVESTMENTS, LLC - Other Commercial and Industrial Machinery and Equipment Rental and Leasing - A business based in United States of America (USA) registered with Texas Secretary of State

Company Overview

About Gem Investments, Llc

GEM INVESTMENTS, LLC was founded on 2012-06-28 and has its registered office in El Paso. The organisation's status is listed as "ACTIVE". Gem Investments, Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
GEM INVESTMENTS, LLC

JORGE ARROYO 12770 EDGEMERE BLVD EL PASO TX 79938

Mailing Address
12770 EDGEMERE BLVD # A EL PASO


TX
79938-4568

Filing Information

Company Number		USTX0801618476
Texas SoS ID#		0801618476
Date formed		2012-06-28
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		TEXAS LIMITED LIABILITY COMPANY
CompanyStatus		ACTIVE
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-01-04 10:08:26
Primary Source:	Texas Secretary of State

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Companies with same name GEM INVESTMENTS, LLC

The following companies were found which have the same name as GEM INVESTMENTS, LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GEM INVESTMENTS LIMITED	2 LINTHORPE ROAD LONDON N16 5RF	Active	Company formed on the 1986-02-11
GEM INVESTMENTS	REGASKIN, CAVAN, CO. CAVAN.	Dissolved	Company formed on the 1995-11-13
Gem Investments L.L.C.	7040 Leyden St. Commerce City CO 80022	Good Standing	Company formed on the 2012-08-24
GEM INVESTMENTS GROUP 2 LLC	1613 99TH ST E TACOMA WA 984453911	Dissolved	Company formed on the 2015-04-14
GEM INVESTMENTS LLC	5540 N ACADEMY BLVD STE 200 COLORADO SPRINGS CO 80918	Voluntarily Dissolved	Company formed on the 2011-08-19
GEM Investments LLC	30 N. Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2013-12-05
GEM INVESTMENTS HOLDINGS LTD.	BOX 848 BEAVERLODGE ALBERTA T0H 0C0	Active	Company formed on the 2009-08-18
GEM INVESTMENTS INC.	13441 DUCK CREEK RD - SALEM OH 44460	Active	Company formed on the 1995-05-17
Gem Investments, Inc.		Active	Company formed on the 1979-05-31
GEM INVESTMENTS, INC.	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Permanently Revoked	Company formed on the 1991-12-30
GEM INVESTMENTS, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Permanently Revoked	Company formed on the 2006-05-05
GEM INVESTMENTS, LLC	NV	Permanently Revoked	Company formed on the 2008-11-12
GEM INVESTMENTS & TRADING CO PVT LTD	2 MINTO PARK KOLKATA West Bengal 700027	ACTIVE	Company formed on the 1948-01-19
GEM INVESTMENTS AUSTRALIA PTY LTD	VIC 3149	Active	Company formed on the 2007-02-16
GEM INVESTMENTS PTY. LTD.	QLD 4066	Active	Company formed on the 1962-06-25
GEM INVESTMENTS (QLD) PTY LTD	QLD 4170	Active	Company formed on the 2016-09-19
GEM INVESTMENTS LIMITED		Dissolved	Company formed on the 2006-06-06
GEM INVESTMENTS, LLC	6499 POWERLINE RD STE 101 FORT LAUDERDALE FL 33309	Inactive	Company formed on the 2013-10-08
GEM INVESTMENTS, LTD.	4500 PGA BOULEVARD, SUITE 206 PALM BEACH GARDENS FL 33418	Inactive	Company formed on the 2002-09-23
GEM INVESTMENTS, INC.	1274 N.W. 7TH ST. MIAMI FL 33125	Inactive	Company formed on the 1976-08-19

Company Officers of GEM INVESTMENTS, LLC

Current Directors

Officer	Role	Date Appointed
JORGE ARROYO	Managing Member
MARIA ARROYO	Managing Member

More director information

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-20		Change of registered address detected from 11240 VISTA DEL SOL SUITE A EL PASO 79936 to 12770 EDGEMERE BLVD, EL PASO, 79938
2012-06-28		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32048394681
2012-06-28		Texas Department of State. Status changed to Active
		Change of registered mailing address from 11240 VISTA DEL SOL DR EL PASO TX

Industry Information

SIC/NAIC Codes

532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing

Licences & Regulatory approval

We could not find any licences issued to GEM INVESTMENTS, LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEM INVESTMENTS, LLC

Tax

Sales Tax Registration

Jurisdiction	Type
Texas Secretary of State	Texas Franchise Tax Registration. Taxpayer ID = 32048394681

What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.

Intangible Assets

Patents

We have not found any records of GEM INVESTMENTS, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for GEM INVESTMENTS, LLC

Trademarks

We have not found any records of GEM INVESTMENTS, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEM INVESTMENTS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing) as GEM INVESTMENTS, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where GEM INVESTMENTS, LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
12770 EDGEMERE BLVD # A EL PASO TX 79938-4568		Texas Secretary of State		Mailing Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEM INVESTMENTS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEM INVESTMENTS, LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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