| Entity Name: | GEMINI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMINI INVESTMENTS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000043207 |
| FEI/EIN Number |
201848951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9720 STIRLING ROAD, SUITE 104, COOPER CITY, FL, 33024, US |
| Mail Address: | 9720 STIRLING ROAD, SUITE 104, COOPER CITY, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA OSCAR G | Manager | 14100 SW 37TH COURT, DAVIE, FL, 33330 |
| APONTE MARIELA | Managing Member | 14100 SW 37TH COURT, DAVIE, FL, 33330 |
| FERREIRA OSCAR G | Agent | 14100 SW 37TH COURT, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2012-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-05 | 9720 STIRLING ROAD, SUITE 104, COOPER CITY, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-05 | 9720 STIRLING ROAD, SUITE 104, COOPER CITY, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-05 | 14100 SW 37TH COURT, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-08 |
| REINSTATEMENT | 2012-03-21 |
| ANNUAL REPORT | 2010-05-11 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
