| Entity Name: | GEMINIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMINIS 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: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000051684 |
| FEI/EIN Number |
593808563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 966 N.W. 168TH AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 16 Stone Hill rd, Wayne, NJ, 07470, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OJEDA JOSE M | Managing Member | 966 N.W. 168TH AVE, PEMBROKE PINES, FL, 33028 |
| FERNANDEZ DE RODRIGUSUSANA M | Managing Member | 966 N.W. 168TH AVE, PEMBROKE PINES, FL, 33028 |
| SIHA CHRISTINA | Agent | 1216 SOUTH MISSOURI AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-19 | 966 N.W. 168TH AVE, PEMBROKE PINES, FL 33028 | - |
| PENDING REINSTATEMENT | 2012-09-04 | - | - |
| REINSTATEMENT | 2012-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000819590 | TERMINATED | 1000000493269 | ORANGE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000251182 | ACTIVE | 1000000424895 | ORANGE | 2012-12-05 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-05-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-09-19 |
| REINSTATEMENT | 2012-08-31 |
| ANNUAL REPORT | 2006-09-06 |
| Florida Limited Liability | 2005-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
