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GEMENI CAPITAL HOLDING LLC - Florida Company Profile

Company Details

Entity Name: GEMENI CAPITAL HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEMENI CAPITAL HOLDING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2021 (4 years ago)
Document Number: L21000270865
FEI/EIN Number 87-1295820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12320 SW 249 ST, HOMESTEAD, FL, 33032, US
Mail Address: 12320 SW 249 ST, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ BEJERANO OMAR Authorized Member 12320 SW 249 ST, HOMESTEAD, FL, 33032
LOPEZ MEDINA OMAR Authorized Member 12320 SW 249 ST, HOMESTEAD, FL, 33032
ARAMIS BRITO FINANCES & ASSOCIATES CORP Agent -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-23
Florida Limited Liability 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State