Gemcap Investments, LLC

Florida
Registered In
03/17/2008
Incorp. Date

Company Summary

Gemcap Investments, LLC at 7570 NW 14 ST STE 106-b, Miami, FL 33126 lists Montiel Maricelis and Montiel Marbelis M of Miami, FL as the associates.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
EIN
26-2198983
Website
Email
*******@gemcaplogistics.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Marbelis Montiel M Registered Agent
7570 NW 14 ST, MIAMI, FL 33126
Montiel Maricelis President
7570 NW 14 ST, MIAMI, FL 33126
Montiel Marbelis M Vice President
7570 NW 14 ST, MIAMI, FL 33126
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
7570 NW 14 ST STE 106-B, MIAMI, FL 33126 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Gemcap Logistics
Miami, FL

Financial Information for Gemcap Investments, LLC

PPP Loans

GEMCAP INVESTMENTS LLC

7570 NW 14th St Ste 106B, Miami, FL 33126-1701 Industry:Freight Transportation Arrangement
Loan Date Approved Forgiven Lender Jobs
04/14/2021 Approved$118,383 Forgiven$119,411 LenderCustomers Bank Jobs4 04/14/2021 $118,383 $119,411 Customers Bank 4
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Gemcap Investments, LLC Registered in North Carolina
Winston-Salem, NC View Report
Address Match:7570 Nw 14 St Miami, FL
Aca Medical Supplies, Inc Registered in Florida
Miami, FL View Report
J Quintero Construction Corp Registered in Florida
Miami, FL View Report
Jaq Investments, L.L.C. Registered in Florida
Miami, FL View Report
Millennium Investments, LLC Registered in Florida
Miami, FL View Report
3dmia.Com Corp. Registered in Florida
Miami, FL View Report
Alamo Marine, Inc. Registered in Florida
Miami, FL View Report
Chocolate Technologies, Corp. Registered in Florida
Miami, FL View Report
Coast Materials Distributors, Inc Registered in Florida
Miami, FL View Report
Cvi Marketing Group, Corp. Registered in Florida
Miami, FL View Report
Dade Tobacco Import, Inc. Registered in Florida
Miami, FL View Report
Dipappo Enterprises, Inc. Registered in Florida
Miami, FL View Report
Discovery Services of Miami Corp. Registered in Florida
Miami, FL View Report
King Ocean Central America S.A. Registered in Florida
Miami, FL View Report
M V G, Inc. Registered in Florida
Miami, FL View Report
Mauricio Palacio Services, Corp. Registered in Florida
Miami, FL View Report
Ritron International Systems, Inc Registered in Florida
Miami, FL View Report
Sea-Barge, Inc. Registered in Florida
Miami, FL View Report
Miami, FL View Report
Travis Marine, Inc. Registered in Florida
Miami, FL View Report
Victory Trade Group, LLC Registered in Florida
Miami, FL View Report
Person/City Match:Marbelis Montiel M - Miami, FL
2825 Sw 127 LLC Registered in Florida
Miami, FL View Report
G - Express Leasing, LLC Registered in Florida
Miami, FL View Report
Gemcap Trucking Inc Registered in Florida
Miami, FL View Report
Kcs D213, LLC Registered in Florida
Miami, FL View Report
Lcw 101, LLC Registered in Florida
Miami, FL View Report
Lcw 203, LLC Registered in Florida
Miami, FL View Report
Lcw 215, LLC Registered in Florida
Miami, FL View Report
Sw 201, LLC Registered in Florida
Miami, FL View Report
Sw 208b, LLC Registered in Florida
Miami, FL View Report
Sw24 28, LLC Registered in Florida
Miami, FL View Report
Vr 12, LLC Registered in Florida
Miami, FL View Report
Wc 12, LLC Registered in Florida
Miami, FL View Report
Person/City Match:Montiel Maricelis - Miami, FL
35-37 Nw 49 LLC Registered in Florida
Miami, FL View Report
5170 Nw 5 LLC Registered in Florida
Miami, FL View Report
Lc 10b, LLC Registered in Florida
Miami, FL View Report
G-Express Leasing Corp Registered in Florida
Miami, FL View Report
Malay Day Spa, LLC Registered in Florida
Miami, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States