| Entity Name: | GEMINI HOLDING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Love Frank CIV | President | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
| Meyer Jennifer L | Vice President | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
| Haines Spencer W | Chief Financial Officer | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
| Haines Spencer W | Vice President | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
| Guzzy Amy M | Secretary | 10601 N. Pennsylvania Ave., Oklahoma City, OK, 73120 |
| C T CORPORATION SYSTEM | Agent | - |
| Love Gregory M | Exec | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 10601 N. Pennsylvania Ave., Oklahoma City, OK 73120 | - |
| LC AMENDMENT | 2023-12-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
