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GEMINI BOYNTON BEACH 1, LLC

Company Details

Entity Name: GEMINI BOYNTON BEACH 1, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 17 Nov 2005 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: M05000006374
FEI/EIN Number N/A
Address: 16740 BIRKDALE COMMONS PARKWAY, STE 306, HUNTERSVILLE, NC 28078
Mail Address: 16740 BIRKDALE COMMONS PARKWAY, STE 306, HUNTERSVILLE, NC 28078
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
PLATT, MARGUERITE B Managing Member 340 EAST 72ND STREET, NEW YORK, NY 10021

Manager

Name Role Address
MASSARO, DANTE A Manager 16740 BIRKDALE COMMONS PKY, STE 306, HUNTERSVILLE, NC 28078
GEMINI MANAGEMENT COMPANY, LLC Manager No data

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2012-12-07 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-12-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 16740 BIRKDALE COMMONS PARKWAY, STE 306, HUNTERSVILLE, NC 28078 No data
CHANGE OF MAILING ADDRESS 2012-04-20 16740 BIRKDALE COMMONS PARKWAY, STE 306, HUNTERSVILLE, NC 28078 No data

Documents

Name Date
Reg. Agent Change 2012-12-07
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-19
Reg. Agent Change 2009-06-12
ANNUAL REPORT 2009-05-03
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-04-25
Reg. Agent Change 2006-06-05
ANNUAL REPORT 2006-04-27

Date of last update: 28 Jan 2025

Sources: Florida Department of State