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GINO INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: GINO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINO INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jul 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L03000024126
FEI/EIN Number 651018496

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4227 NE 6 AVE, OAKLAND PARK, FL, 33334
Mail Address: 4227 NE 6 AVE, OAKLAND PARK, FL, 33334
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INNES GARY J Manager 6860 NW 21 TERRACE, FT. LAUDERDALE, FL, 33309
OGREN NATHAN K Manager 6800 NW 21 TERRACE, FORT LAUDERDALE, FL, 33309
INNES GARY J Agent 6860 NW 21 TERRACE, FT. LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-01-26 INNES, GARY JMGR -
REGISTERED AGENT ADDRESS CHANGED 2005-01-26 6860 NW 21 TERRACE, FT. LAUDERDALE, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2004-08-25 4227 NE 6 AVE, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2004-08-25 4227 NE 6 AVE, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-08-25
Florida Limited Liabilites 2003-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State