GEMINI INVESTIGATIONS AND SERVICES, LLC (TX)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Expired
- Registration expiration date May 29, 2025
Registration
- Doing business as
- GEMINI INVESTIGATIONS AND SERVICES
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Sep 29, 2020 (6 years)
- Location
- Laredo, TX
- State of incorporation
- Texas
- Website
- geminiinvestigations.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI UWGNVJ7R99E6. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 561612Security Guards and Patrol Services(primary)Small
- 561611Investigation and Personal Background Check ServicesSmall
- 561613Armored Car ServicesSmall
- 611699All Other Miscellaneous Schools and InstructionSmall
- 624230Emergency and Other Relief ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Minority-Owned Business
- Veteran-Owned Business
- Hispanic American Owned
- Service-Disabled Veteran-Owned Business
Product and service codes (PSC)
- B546Special Studies and Analyses
- B549Special Studies and Analyses
- R499Professional, Administrative & Management Support
- U008Education and Training
- U013Education and Training
- U014Education and Training
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for GEMINI INVESTIGATIONS AND SERVICES, LLC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
202 ELKINGTON LOOP
LAREDO, TX, 78045
USA
Mailing Address
202 ELKINTON LP
LAREDO, TX, 78045
USA
Government Business Contact
GERARDO SEPULVEDA
DIRECTOR
202 ELKINTON LP
LAREDO, TX, 78045
USA
Government Business Alternate Contact
GERARDO SEPULVEDA
DIRECTOR
202 ELKINTON LP
LAREDO, TX, 78045
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
GEMINI INVESTIGATIONS AND SERVICES, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires May 29, 2025.
Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.
Compliance & Risk Assessment
Source: SAM.gov FAR responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting — Nationwide
Bonding Information
Bonding information on file
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
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- Kermax, LLCTemple, TX
- Security Watch IncEl Paso, TX
- North Texas Investors Group, Inc.Fort Worth, TX