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GEM CAPITAL LOGISTICS LLC

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Company Details

Entity Name: GEM CAPITAL LOGISTICS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Admin Dissolution Initiated
Date Formed: 25 Nov 2020
Business ALEI: 1367680
Annual report due: 31 Mar 2024
Business address: 139 orange st suite 401, New haven, CT, 06510, United States
Mailing address: 167 CHERRY ST #156, MILFORD, CT, United States, 06460
ZIP code: 06510
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: info@gemcapitallogistics.com

Small and Minority Owned Details

Certification Type: MBE
Class Description: No minority race/ethnicity identified
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Not disabled-owned
Active Date: 2021-09-08
Expiration Date: 2023-09-08
Status: Expired
Product: Gem Capital Logistics LLC, is a haul for hirer transportation company specializing in transporting general freight across the United States. We also provide dispatching services to owner operators.
Number Of Employees: 2
Goods And Services Description: Defense and Law Enforcement and Security and Safety Services

Industry & Business Activity

NAICS

541611 Administrative Management and General Management Consulting Services

Agent

Name Role
PIVOTAL STEPS LLC Agent

Officer

Name Role Residence address
ROSALEE DALEY Officer 167 CHERRY ST #156, MILFORD, CT, 06460, United States
CHRISTOPHER MOORE Officer 47 Tallowood Dr, Medford, NJ, 08055-9178, United States

Unique Entity ID

Unique Entity ID:
TJL8UMXJG7D7
UEI Expiration Date:
2024-10-28

Business Information

Activation Date:
2023-11-15
Initial Registration Date:
2022-05-26

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013472517 2025-06-11 - Administrative Dissolution Notice of Intent to Dissolve/Revoke -
BF-0011248844 2023-07-20 - Annual Report Annual Report -
BF-0010245221 2022-06-23 - Annual Report Annual Report 2022
0007358995 2021-06-03 2021-06-03 Change of Business Address Business Address Change -
0007114848 2021-02-03 - Annual Report Annual Report 2021

Debts and Liens

Subsequent Filing No:
0003429342
Filing Type:
ORIG FIN STMT
Status:
Active
Type:
OFS
Filing Date:
2021-03-01
Lapse Date:
2026-03-01

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-01-18
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
1
Inspections:
0
FMCSA Link:

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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information