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Home > USA > Wyoming State Companies > GEM Investments LLC
Company Information for GEM Investments LLC
30 N. Gould St Ste R, Sheridan, WY, 82801,
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Company Registration Number
 USWY000655095 Limited Liability Company
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Company Overview
About Gem Investments Llc
GEM Investments LLC was founded on 2013-12-05 and has its registered office in Sheridan. The organisation's status is listed as "Active". Gem Investments Llc is a Limited Liability Company registered in United States of America (USA) with Wyoming Corporations Division Key Data
| Company Name | |
|---|---|
| GEM Investments LLC | |
| Legal Registered Office / Registered Agent | |
| 30 N. Gould St Ste R Sheridan WY 82801 | |
Filing Information
| Company Number | USWY000655095 | |
|---|---|---|
| Wyoming DoS ID number | 000655095 | |
| Date formed | 2013-12-05 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Limited Liability Company | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Wyoming Corporations Division |
| Last Datalog update: | 2017-12-12 11:05:57 |
| Wyoming Corporations Division |
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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 | |
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GEM INVESTMENTS | REGASKIN, CAVAN, CO. CAVAN. | Dissolved | Company formed on the 1995-11-13 |
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Gem Investments L.L.C. | 7040 Leyden St. Commerce City CO 80022 | Good Standing | Company formed on the 2012-08-24 |
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GEM INVESTMENTS GROUP 2 LLC | 1613 99TH ST E TACOMA WA 984453911 | Dissolved | Company formed on the 2015-04-14 |
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GEM INVESTMENTS LLC | 5540 N ACADEMY BLVD STE 200 COLORADO SPRINGS CO 80918 | Voluntarily Dissolved | Company formed on the 2011-08-19 |
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GEM INVESTMENTS, LLC | 12770 EDGEMERE BLVD EL PASO TX 79938 | ACTIVE | Company formed on the 2012-06-28 |
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GEM INVESTMENTS HOLDINGS LTD. | BOX 848 BEAVERLODGE ALBERTA T0H 0C0 | Active | Company formed on the 2009-08-18 |
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GEM INVESTMENTS INC. | 13441 DUCK CREEK RD - SALEM OH 44460 | Active | Company formed on the 1995-05-17 |
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Gem Investments, Inc. | Active | Company formed on the 1979-05-31 | |
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GEM INVESTMENTS, INC. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Permanently Revoked | Company formed on the 1991-12-30 |
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GEM INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-05-05 |
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GEM INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2008-11-12 |
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GEM INVESTMENTS & TRADING CO PVT LTD | 2 MINTO PARK KOLKATA West Bengal 700027 | ACTIVE | Company formed on the 1948-01-19 |
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GEM INVESTMENTS AUSTRALIA PTY LTD | VIC 3149 | Active | Company formed on the 2007-02-16 |
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GEM INVESTMENTS PTY. LTD. | QLD 4066 | Active | Company formed on the 1962-06-25 |
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GEM INVESTMENTS (QLD) PTY LTD | QLD 4170 | Active | Company formed on the 2016-09-19 |
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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 |
Corporation Filing History
Wyoming Corporations Division Filing History
This is a record of the public documents (corporate filing) lodged from Wyoming Corporations Division 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 |
|---|---|---|
| 2017 Annual Report filed. Original document. Document file ID: 03140341. Fee paid USD$50.00 | ||
| 2016 Annual Report filed. Original document. Document file ID: 02670066. Fee paid USD$50.00 | ||
| 2015 Annual Report filed. Original document. Document file ID: 02351674. Fee paid USD$50.00 | ||
| 2014 Annual Report filed. Original document. Document file ID: 02134209. Fee paid USD$50.00 |
Industry Information
SIC/NAIC Codes
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. Share this page on Facebook
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 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
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 () 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.
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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