| Entity Name: | GINKGO BILOBA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GINKGO BILOBA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L01000014870 |
| FEI/EIN Number |
651146118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 GROVE ISLE DR., MIAMI, FL, 33133, US |
| Mail Address: | 2 GROVE ISLE DR., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDA JUAN | Managing Member | 2 GROVE ISLE DR., MIAMI, FL, 33133 |
| INFANZON GRACIELA | Managing Member | 2 GROVE ISLE DR., MIAMI, FL, 33133 |
| GARDA JUAN A | Agent | 2 GROVE ISLE DR., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 2 GROVE ISLE DR., APT 1006, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 2 GROVE ISLE DR., APT 1006, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 2 GROVE ISLE DR., APT 1006, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-09 | GARDA, JUAN A | - |
| REINSTATEMENT | 2015-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2010-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-02-09 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-01-04 |
| REINSTATEMENT | 2010-12-01 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
