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GEM INTERNATIONAL BUSINESS, LLC

Headquarter

Company Details

Name: GEM INTERNATIONAL BUSINESS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2010 (14 years ago)
Entity Number: 4011779
ZIP code: 33178
County: Nassau
Place of Formation: New York
Address: 6481 NW 104TH CT, MIAMI, FL, United States, 33178

Links between entities

Type Company Name Company Number State
Headquarter of GEM INTERNATIONAL BUSINESS, LLC, FLORIDA M14000001758 FLORIDA

DOS Process Agent

Name Role Address
GEM INTERNATIONAL BUSINESS, LLC DOS Process Agent 6481 NW 104TH CT, MIAMI, FL, United States, 33178

History

Start date End date Type Value
2010-10-26 2024-10-01 Address 932 SHARI LANE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001035790 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221024003129 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201007060185 2020-10-07 BIENNIAL STATEMENT 2020-10-01
180913006075 2018-09-13 BIENNIAL STATEMENT 2016-10-01
121012006334 2012-10-12 BIENNIAL STATEMENT 2012-10-01
110307000406 2011-03-07 CERTIFICATE OF PUBLICATION 2011-03-07
101026000668 2010-10-26 ARTICLES OF ORGANIZATION 2010-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4885297408 2020-05-11 0235 PPP 932 SHARI LN, EAST MEADOW, NY, 11554-4645
Loan Status Date 2023-03-15
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50532
Loan Approval Amount (current) 50532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address EAST MEADOW, NASSAU, NY, 11554-4645
Project Congressional District NY-04
Number of Employees 2
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8646.25
Forgiveness Paid Date 2021-09-16
6447068306 2021-01-27 0235 PPS 932 Shari Ln, East Meadow, NY, 11554-4645
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8532
Loan Approval Amount (current) 8532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Meadow, NASSAU, NY, 11554-4645
Project Congressional District NY-04
Number of Employees 2
NAICS code 339910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8615.45
Forgiveness Paid Date 2022-01-21

Date of last update: 09 Mar 2025

Sources: New York Secretary of State