Gemstone Payments, LLC Overview
Gemstone Payments, LLC filed as a Foreign Limited Liability Company in the State of New York on Thursday, May 12, 2016 and is approximately nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Gemstone Payments, LLC
Network Visualizer
Advertisements
Key People
Who own Gemstone Payments, LLC
Name | |
---|---|
Robert B. Lopez 7 |
Manager
|
Carlos E. Romero 6 |
Manager
|
Serafin F. Fuente 5 |
Manager
|
Wesley P. Hankins 3 |
Secretary
|
Companies for Gemstone Payments, LLC
Gemstone Payments, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Paymentech, LLC |
Inactive
|
2007 |
1
|
Member
|
Other Companies for Gemstone Payments, LLC
Gemstone Payments, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Serlos Group, LLC |
Inactive
|
2018 |
5
|
Member
|
Corporate Filings for Gemstone Payments, LLC
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 4945771 |
Date Filed: | Thursday, May 12, 2016 |
DOS Process | Gemstone Payments, LLC |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L16000072590 |
Date Filed: | Thursday, April 14, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
![]() |
5/12/2016 | Name History/Actual | Gemstone Payments, LLC |
Advertisements
Sources

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

Florida Department of State
Data last refreshed on Wednesday, July 9, 2025
Data last refreshed on Wednesday, July 9, 2025
What next?
Follow
Receive an email notification when changes occur for Gemstone Payments, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Gemstone Payments, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
2
Corporate Records