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GEMINI INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: GEMINI INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMINI INVESTORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 2003 (21 years ago)
Document Number: L03000053209
FEI/EIN Number 571198333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3577 N.W. CLUBSIDE CIRCLE, BOCA RATON, FL, 33496
Mail Address: 3577 N.W. CLUBSIDE CIRCLE, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWEMMER SANDRA Managing Member 3577 NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496
SCHWEMMER SANDRA Agent 3577 NW CLUBSIDE CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-02-02 SCHWEMMER, SANDRA -
REGISTERED AGENT ADDRESS CHANGED 2008-02-02 3577 NW CLUBSIDE CIRCLE, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-21 3577 N.W. CLUBSIDE CIRCLE, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2006-02-21 3577 N.W. CLUBSIDE CIRCLE, BOCA RATON, FL 33496 -

Court Cases

Title Case Number Docket Date Status
GEMINI INVESTORS, LLC, et al., VS MICHAEL STARY, 3D2022-0476 2022-03-17 Closed
Classification Original Proceedings - Circuit Civil - Prohibition
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-37122

Parties

Name GEMINI INVESTORS, LLC
Role Appellant
Status Active
Representations Daniel Foodman, Eduardo J. Casal
Name SANDRA SCHWEMMER, INC.
Role Appellant
Status Active
Name MICHAEL STARY
Role Appellee
Status Active
Representations LUIS S. KONSKI, VICTOR A. RUIZ, ANA E. TOVAR, Patricia Gladson
Name HON. MARK BLUMSTEIN
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2022-07-06
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2022-07-06
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-05-04
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO RESPONDENT'S RESPONSEIN OPPOSITION TO PETITIONERS' MOTION FOR REHEARINGEN BANC OR, IN THE ALTERNATIVE, FOR A WRITTEN OPINION
On Behalf Of MICHAEL STARY
Docket Date 2022-05-04
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT'S RESPONSE INOPPOSITION TO PETITIONERS' MOTION FOR REHEARINGEN BANC OR, IN THE ALTERNATIVE, FOR A WRITTEN OPINION
On Behalf Of MICHAEL STARY
Docket Date 2022-04-27
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion for Rehearing / Rehearing En Banc ~ PETITIONERS' MOTION FOR REHEARING EN BANC OR,IN THE ALTERNATIVE, FOR A WRITTEN OPINION
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-04-25
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2022-04-25
Type Disposition by Order
Subtype Denied
Description Prohibition Denied (Including Resp & Reply) (DA32) ~ Upon consideration, Petitioners’ Motion for Review of Order Denying Stay is hereby denied. Following review of the Petition for Writ of Prohibition, and the Response and Reply thereto, it is ordered that said Petition is hereby denied.
Docket Date 2022-04-22
Type Record
Subtype Appendix
Description Appendix ~ APPENDIX TO PETITIONERS' MOTIONFOR REVIEW OF ORDER DENYING STAY
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-04-22
Type Motions Other
Subtype Motion For Review
Description Motion For Review ~ PETITIONERS' MOTION FOR REVIEWOF ORDER DENYING STAY
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-04-19
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONDENT MICHAEL STARY'S RESPONSE INOPPOSITION TO PETITION FOR WRIT OF PROHIBITION
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-04-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENT MICHAEL STARY'S RESPONSE IN OPPOSITIONTO PETITION FOR WRIT OF PROHIBITION
On Behalf Of MICHAEL STARY
Docket Date 2022-03-23
Type Order
Subtype Order to Respond to Petition
Description Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the Petition for Writ of Prohibition shall, and the respondent judge may, file a response within fifteen (15) days of the date of this Order to the Petition for Writ of Prohibition. This Order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. MILLER, LOBREE and BOKOR, JJ., concur.
Docket Date 2022-03-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-03-17
Type Petition
Subtype Petition Prohibition
Description Petition Prohibition
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-03-17
Type Record
Subtype Appendix
Description Appendix
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-04-11
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Respons ~ PETITIONERS' UNOPPOSED MOTION FOR EXTENSION OF TIME FOR REPLY
On Behalf Of GEMINI INVESTORS, LLC
Docket Date 2022-06-15
Type Order
Subtype Order on Motion for Rehearing and Rehearing En Banc
Description Treat EnBanc as Incl. Reh. & Deny(OD57H) ~ Upon consideration, Petitioners’ Motion for Rehearing En Banc or, in the Alternative, for a Written Opinion is treated as having included a motion for rehearing. The motion for rehearing or, in the alternative, for a written opinion is denied. The Motion for Rehearing En Banc is denied.
Docket Date 2022-04-13
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioners’ Unopposed Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Prohibition is granted to and including April 19, 2022.
Docket Date 2022-04-06
Type Record
Subtype Appendix
Description Appendix
On Behalf Of MICHAEL STARY
Docket Date 2022-03-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-21

Date of last update: 03 Mar 2025

Sources: Florida Department of State