| Entity Name: | GEMINI TRUST COMPANY, LLC |
| 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: | 20 Feb 2018 (7 years ago) |
| Branch of: | GEMINI TRUST COMPANY, LLC, NEW YORK (Company Number 5002896) |
| Document Number: | M18000001811 |
| FEI/EIN Number |
47-5153145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Third Avenue, 2nd Floor, New York, NY, 10016, US |
| Mail Address: | 600 Third Avenue, 2nd Floor, New York, NY, 10016, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Beard Marshall | Manager | 600 Third Avenue, 2nd Floor, New York, NY, 10016 |
| Kalb Ashur | Manager | 600 Third Avenue, 2nd Floor, New York, NY, 10016 |
| Narendra Divya | Manager | 600 Third Avenue, 2nd Floor, New York, NY, 10016 |
| Greco James | Manager | 600 Third Avenue, 2nd Floor, New York, NY, 10016 |
| Durhan Jonathan | Manager | 600 Third Avenue, 2nd Floor, New York, NY, 10016 |
| Filipakis Maria | Manager | 600 Third Avenue, 2nd Floor, New York, NY, 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000036347 | GEMINI ENTERPRISE, LLC | EXPIRED | 2018-03-19 | 2023-12-31 | - | 1000 THIRD AVE., 2ND FLOOR, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 600 Third Avenue, 2nd Floor, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 600 Third Avenue, 2nd Floor, New York, NY 10016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000380871 | ACTIVE | 1000000998213 | COLUMBIA | 2024-06-11 | 2034-06-19 | $ 2,132.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-09 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
