Gemini Direct LLC
North Carolina
Registered In
10/14/2021
Incorp. Date
Foreign
Registration Type
Utah
Foreign Jurisdiction
Company Summary
Gemini Direct LLC at 625 N State ST UNIT 2, Hildale, Ut 84784 lists Marion Timpson of Colorado City, AZ and Aaron Timpson of Centennial Park, AZ as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Utah
Search Other Resources
People
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Registered Agents Inc
Registered Agent
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4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
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Marion Timpson
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280 N CENTRAL ST, COLORADO CITY, AZ 86021-6138
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Aaron Timpson
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1970 S WILLOW ST, CENTENNIAL PARK, AZ 86021
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Don Timpson
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1050 E 500 S # 24, SAINT GEORGE, UT 84790-0610
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Dan Thompson
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1530 MONTEZUMA CIR, SAINT GEORGE, UT 84790-7641
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|
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Kathryn Knudson
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280 N CENTRAL ST, COLORADO CITY, AZ 86021-6138
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Map & Locations
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625 N STATE ST UNIT 2, HILDALE, UT 84784
View Map
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|
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4030 Wake Forest Road, Ste 349 Raleigh, NC 27609
(Mailing)
View Map
|
Financials
Financial Information for Gemini Direct LLC
PPP Loans
GEMINI DIRECT, LLC
625 North State Street, no 2, Hildale, UT 84784 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$355,641 Forgiven$359,752 LenderAmerican Express National Bank Jobs64 | 04/28/2020 | $355,641 | $359,752 | American Express National Bank | 64 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
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Gemini Direct, LLC
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Kennesaw, GA Las Vegas, NV | View Report | |
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Gemini Direct , LLC
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|
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Gemini Direct, LLC
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|
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|
Gemini Direct Investments, LLC
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|
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Address Match:625 N State St Unit 2 Hildale, UT
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Credit Innovation Group
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Address Match:625 N State St Hildale, UT
Address Match:4030 Wake Forest Rd Raleigh, NC
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Person/City Match:Marion Timpson - Colorado City, AZ
|
Amt2, LLC
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|
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|
Basic American Supply, Inc.
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|
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|
Maxwell Creek, LLC
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|
Saint George, UT | View Report | |
|
Mojave Home Center, Inc.
Registered in Arizona
|
Colorado City, AZ La Verkin, UT | View Report |
Person/City Match:Aaron Timpson - Centennial Park, AZ
|
Centennial Repertory Group
Registered in Arizona
|
Colorado City, AZ Fredonia, AZ | View Report |
Person/City Match:Don Timpson - Saint George, UT
|
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|
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Small Business Administration
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