| Entity Name: | GEMINI TOTAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GEMINI TOTAL TRADING 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: | 01 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000011701 |
| FEI/EIN Number |
261917675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 N CONGRESS AVE #311, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 4370 MAHOGANY RIDGE DR, WESTON, FL, 33331 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDENAS RAMIRO J | Managing Member | 1153 FALLS BLVD, WESTON, FL, 33327 |
| VEGA JUAN | Managing Member | 11 VIA DE CASAS SUR UNIT 202, BOYNTON BEACH, FL, 33426 |
| CARDENAS RAMIRO J | Agent | 1153 FALLS BLVD, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000087478 | GTT SOLUTION PROVIDER | EXPIRED | 2010-09-23 | 2015-12-31 | - | 123 N CONGRESS AVENUE, #311, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 123 N CONGRESS AVE #311, BOYNTON BEACH, FL 33426 | - |
| LC AMENDMENT | 2010-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-27 | 123 N CONGRESS AVE #311, BOYNTON BEACH, FL 33426 | - |
| CANCEL ADM DISS/REV | 2010-03-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 1153 FALLS BLVD, WESTON, FL 33327 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-19 |
| ANNUAL REPORT | 2011-02-16 |
| LC Amendment | 2010-09-27 |
| REINSTATEMENT | 2010-03-26 |
| Florida Limited Liability | 2008-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
