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  5. GINAKES & ASSOCIATES, LLC

GINAKES & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: GINAKES & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINAKES & ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2004 (21 years ago)
Document Number: L04000006081
FEI/EIN Number 200628395

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1020 W INTERNATIONAL SPEEDWAY BLVD, SUITE 102, DAYTONA BEACH, FL, 32114, US
Mail Address: 1020 W INTERNATIONAL SPEEDWAY BLVD, SUITE 102, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GINAKES & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2023 200628395 2024-07-30 GINAKES & ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC PENSION PLAN 2023 200628395 2024-05-21 GINAKES & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC PENSION PLAN 2023 200628395 2024-05-21 GINAKES & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2022 200628395 2023-07-13 GINAKES & ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC PENSION PLAN 2022 200628395 2023-07-13 GINAKES & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2021 200628395 2022-07-05 GINAKES & ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC PENSION PLAN 2021 200628395 2022-07-05 GINAKES & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES LLC 401(K) PROFIT SHARING PLAN 2020 200628395 2021-10-01 GINAKES & ASSOCIATES LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC PENSION PLAN 2020 200628395 2021-10-01 GINAKES & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
GINAKES & ASSOCIATES, LLC PENSION PLAN 2019 200628395 2020-07-31 GINAKES & ASSOCIATES, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 3865479409
Plan sponsor’s address 1020 W. INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114

Key Officers & Management

Name Role Address
GINAKES CHRISTOPHER T Managing Member 1020 W INTERNATIONAL SPEEDWAY BLVD, DAYTONA BEACH, FL, 32114
Ginakes Christopher T Agent 1020 W. International Speedway Blvd., Daytona Beach, FL, 32114

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 1020 W. International Speedway Blvd., SUITE 102, Daytona Beach, FL 32114 -
REGISTERED AGENT NAME CHANGED 2019-04-25 Ginakes, Christopher Thomas -
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 1020 W INTERNATIONAL SPEEDWAY BLVD, SUITE 102, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2012-02-07 1020 W INTERNATIONAL SPEEDWAY BLVD, SUITE 102, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1942427109 2020-04-10 0491 PPP 1020 W International Speedway Blvd., DAYTONA BEACH, FL, 32114-3422
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47400
Loan Approval Amount (current) 47400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 41195
Servicing Lender Name Midwest Regional Bank
Servicing Lender Address 363 Festus Centre Dr, FESTUS, MO, 63028-2400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32114-3422
Project Congressional District FL-06
Number of Employees 2
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 41195
Originating Lender Name Midwest Regional Bank
Originating Lender Address FESTUS, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47891.12
Forgiveness Paid Date 2021-05-06

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No other companies in our directory share the same address as GINAKES & ASSOCIATES, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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