GEMINI RE, LLC
CRD #293413 SEC #801-113134 PALM BEACH GARDENS, FL 561-766-8004
SEC Registered
Total AUM
$262.9M
Discretionary
$262.9M
Employees
6
Clients
0
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 30, 2020
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Borzykowski, Morton, Ira | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Borzykowski, Morton, Ira | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Borzykowski, Morton, Ira | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| Borzykowski, Morton, Ira | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| COLLINS, DOUG, BRUCE | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Gravelle, Jennifer, Lee | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Gravelle, Jennifer, Lee | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Gravelle, Jennifer, Lee | I | CHIEF FINANCIAL OFFICER | NA | Control |
| Gravelle, Jennifer, Lee | I | CHIEF FINANCIAL OFFICER | NA | Control |
| SCOTT, JEFFREY, BERNARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SCOTT, JEFFREY, BERNARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SCOTT, JEFFREY, BERNARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SCOTT, JEFFREY, BERNARD | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| SIDERS, COURTNEY, ANNE | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| GEMINI FINANCIAL HOLDINGS CORPORATION | DE | PARTNER | E | Control |
| GEMINI FINANCIAL HOLDINGS CORPORATION | DE | PARTNER | E | Control |
| GEMINI FINANCIAL HOLDINGS CORPORATION | DE | PARTNER | E | Control |
| GEMINI FINANCIAL HOLDINGS CORPORATION | DE | PARTNER | E | Control |
| GEMINI FINANCIAL HOLDINGS CORPORATION | DE | PARTNER | E | Control |
| Dutta, Subhashish | I | PRESIDENT | B | Control |
| Dutta, Subhashish | I | PRESIDENT | B | Control |
| Dutta, Subhashish | I | PRESIDENT | B | Control |
| Dutta, Subhashish | I | PRESIDENT | B | Control |
| Dutta, Subhashish | I | PRESIDENT | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| SCOTT, JEFFREY, BERNARD | I | GEMINI FINANCIAL HOLDINGS, LLC | F | Control |
| SCOTT, JEFFREY, BERNARD | I | GEMINI FINANCIAL HOLDINGS, LLC | F | Control |
| SCOTT, JEFFREY, BERNARD | I | GEMINI FINANCIAL HOLDINGS, LLC | F | Control |
| SCOTT, JEFFREY, BERNARD | I | GEMINI FINANCIAL HOLDINGS, LLC | F | Control |
| GEMINI FINANCIAL HOLDINGS, LLC | DE | GEMINI FINANCIAL HOLDINGS CORPORATION | E | Control |
| GEMINI FINANCIAL HOLDINGS, LLC | DE | GEMINI FINANCIAL HOLDINGS CORPORATION | E | Control |
| GEMINI FINANCIAL HOLDINGS, LLC | DE | GEMINI FINANCIAL HOLDINGS CORPORATION | E | Control |
| GEMINI FINANCIAL HOLDINGS, LLC | DE | GEMINI FINANCIAL HOLDINGS CORPORATION | E | Control |
| GEMINI FINANCIAL HOLDINGS, LLC | DE | GEMINI FINANCIAL HOLDINGS CORPORATION | E | Control |
| PEGASUS PARTNERS III, L.P. | DE | GEMINI FINANCIAL HOLDINGS, LLC | E | Control |
| PEGASUS PARTNERS III, L.P. | DE | GEMINI FINANCIAL HOLDINGS, LLC | E | Control |
| PEGASUS PARTNERS III, L.P. | DE | GEMINI FINANCIAL HOLDINGS, LLC | E | Control |
| PEGASUS PARTNERS III, L.P. | DE | GEMINI FINANCIAL HOLDINGS, LLC | E | Control |
| PEGASUS PARTNERS III, L.P. | DE | GEMINI FINANCIAL HOLDINGS, LLC | E | Control |
Registrations
Federal
IA
Mar 30, 2020 REGISTERED
Notice Filings (1)
FL
Address
4200 NORTHCORP PARKWAYSUITE 400
PALM BEACH GARDENS, FL 33410
United States
Phone: 561-766-8004