Entity Name: | GEMINI HOLDING COMPANY, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 25 May 2006 (19 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 07 Dec 2023 (a year ago) |
Document Number: | M06000002922 |
FEI/EIN Number | 73-1597103 |
Address: | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120, US |
Mail Address: | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120, US |
Place of Formation: | OKLAHOMA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Love Gregory M | Exec | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
Name | Role | Address |
---|---|---|
Love Frank CIV | President | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
Name | Role | Address |
---|---|---|
Meyer Jennifer L | Vice President | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
Haines Spencer W | Vice President | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
Name | Role | Address |
---|---|---|
Haines Spencer W | Chief Financial Officer | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
Name | Role | Address |
---|---|---|
Guzzy Amy M | Secretary | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-18 | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 | No data |
LC AMENDMENT | 2023-12-07 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
LC Amendment | 2023-12-07 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-03-23 |
ANNUAL REPORT | 2021-03-22 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-13 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State