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GEMINI HOLDING COMPANY, L.L.C.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Exec

Name Role Address
Love Gregory M Exec 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120

President

Name Role Address
Love Frank CIV President 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120

Vice President

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

Chief Financial Officer

Name Role Address
Haines Spencer W Chief Financial Officer 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120

Secretary

Name Role Address
Guzzy Amy M Secretary 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120

Events

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

Documents

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