| Entity Name: | N.Y. GEMINI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N.Y. GEMINI 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: | 03 Feb 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000010886 |
| Address: | 16,000 CAROLINE'S COVE, APT 106B, ORMOND BEACH, FL, 32174 |
| Mail Address: | 16,000 CAROLINE'S COVE, APT 106B, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAMAN MOSHE | Managing Member | 16,000 CAROLINE'S COVE, APT 106B, ORMOND BEACH, FL, 32174 |
| MAMAN MOSHE | Agent | 16,000 CAROLINE'S COVE, ORMOND BEACH, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900196 | MICA COSMETICS | EXPIRED | 2009-02-19 | 2014-12-31 | - | 16000 CAROLINES COVE, UNIT 106B, ORMOND BEACH, FL, 32174 |
| G09049900383 | LOCKS | EXPIRED | 2009-02-18 | 2014-12-31 | - | 16000 CAROLINE'S COVE, UNIT 106B, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001067948 | ACTIVE | 1000000193584 | VOLUSIA | 2010-11-05 | 2030-11-19 | $ 1,405.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10001114328 | LAPSED | 1000000193585 | VOLUSIA | 2010-11-05 | 2020-12-15 | $ 322.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10000818614 | ACTIVE | 1000000182046 | VOLUSIA | 2010-07-26 | 2030-08-04 | $ 998.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10000818622 | ACTIVE | 1000000182048 | VOLUSIA | 2010-07-26 | 2030-08-04 | $ 1,807.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| J10000558731 | TERMINATED | 1000000169693 | VOLUSIA | 2010-04-22 | 2030-05-05 | $ 2,402.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
