| Entity Name: | GEMINIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 May 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000051684 |
| FEI/EIN Number | 59-3808563 |
| Address: | 966 N.W. 168TH AVE, PEMBROKE PINES, FL 33028 |
| Mail Address: | 16 Stone Hill rd, Wayne, NJ 07470 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIHA, CHRISTINA | Agent | 1216 SOUTH MISSOURI AVE, #406, CLEARWATER, FL 33756 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OJEDA, JOSE M | Managing Member | 966 N.W. 168TH AVE, PEMBROKE PINES, FL 33028 |
| FERNANDEZ DE RODRIGU, SUSANA M | Managing Member | 966 N.W. 168TH AVE, PEMBROKE PINES, FL 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-19 | 966 N.W. 168TH AVE, PEMBROKE PINES, FL 33028 | No data |
| PENDING REINSTATEMENT | 2012-09-04 | No data | No data |
| REINSTATEMENT | 2012-08-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
