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  5. GINAKES & ASSOCIATES, LLC

GINAKES & ASSOCIATES, LLC

Company Details

Entity Name: GINAKES & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jan 2004 (21 years ago)
Document Number: L04000006081
FEI/EIN Number 200628395
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

Agent

Name Role Address
Ginakes Christopher T Agent 1020 W. International Speedway Blvd., Daytona Beach, FL, 32114

Managing Member

Name Role Address
GINAKES CHRISTOPHER T Managing Member 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 No data
REGISTERED AGENT NAME CHANGED 2019-04-25 Ginakes, Christopher Thomas No data
CHANGE OF PRINCIPAL ADDRESS 2012-02-07 1020 W INTERNATIONAL SPEEDWAY BLVD, SUITE 102, DAYTONA BEACH, FL 32114 No data
CHANGE OF MAILING ADDRESS 2012-02-07 1020 W INTERNATIONAL SPEEDWAY BLVD, SUITE 102, DAYTONA BEACH, FL 32114 No data

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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Date of last update: 01 Feb 2025

Sources: Florida Department of State

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