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GINA'S, LLC - Florida Company Profile

Company Details

Entity Name: GINA'S, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINA'S, 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: 22 May 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000052596
FEI/EIN Number 421705273

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

Mail Address: 429 ESPANOLA WAY, MIAMI BEACH, FL, 33139
Address: 754 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EFRATI MARCO Manager 6060 PINETREE DRIVE, MIAMI BEACH, FL, 33140
EFRATI MARCO Agent 6060 PINETREE DRIVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08213700048 HOSTERIA ROMANA CAFE EXPIRED 2008-07-31 2013-12-31 - 754 WASHINGTON AVE, MIAMI BEACH, FL, 33139
G08037700072 CHOCOLATE'S PLACE EXPIRED 2008-02-06 2013-12-31 - 754 WASHINGTON AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-03 EFRATI, MARCO -
REGISTERED AGENT ADDRESS CHANGED 2007-08-28 6060 PINETREE DRIVE, MIAMI BEACH, FL 33140 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000829678 TERMINATED 2009-48778 CA 06 11TH JUD MIAMI DADE CNTY 2010-03-09 2015-08-09 $201,329.85 YARON DANIEL ROUSSEAU, 4922 FISHER ISLAND DR, MIAMI, FL 33109
J10000829660 LAPSED 2009-48778 CA 06 11TH JUDI CIR MIAMIDADE 2010-03-09 2015-08-09 $201,329.85 GILES GHARIANI, 79 SW 12 STREET, NO 2608, MIAMI, FL 33130

Documents

Name Date
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-08-28
Florida Limited Liability 2006-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State