| Entity Name: | THE GEMINI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GEMINI GROUP 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: |
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: | 20 Sep 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2015 (10 years ago) |
| Document Number: | L05000092612 |
| FEI/EIN Number |
20-4296561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST, Aventura, FL, 33160, US |
| Mail Address: | PO Box 630176, Miami, FL, 33163, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGOW LEONARD | Managing Member | 3301 NE 183RD ST, Aventura, FL, 33160 |
| TAIC CHANTAL | Managing Member | 3301 NE 183RD ST, Aventura, FL, 33160 |
| REY OSCAR OCPA | Agent | 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-11 | 3301 NE 183RD ST, Unit 2509, Aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 3301 NE 183RD ST, Unit 2509, Aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 1400 LINCOLN ROAD, 604, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2015-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-15 | REY, OSCAR O, CPA | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
