| Entity Name: | GEMINI FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M06000004222 |
| FEI/EIN Number |
204854958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ASCANI DANIEL L | Manager | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL, 33408 |
| ASCANI DANIEL L | Agent | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 11780 US HWY ONE, STE. 202N, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-04 |
| Foreign Limited | 2006-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
