| Entity Name: | GEMINI USA 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: | 02 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M07000004656 |
| FEI/EIN Number |
260220201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7804 FAIRVIEW RD, STE 903, CHARLOTTE, NC, 28226 |
| Mail Address: | 7804 FAIRVIEW RD, STE 903, CHARLOTTE, NC, 28226 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MOSHE RONEN | Managing Member | 7804 FAIRVIEW RD - STE 903, CHARLOTTE, NC, 28226 |
| MOSHE RONEN | Agent | 1971 W LUMSDEN RD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2007-08-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
