| Entity Name: | GINNIS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GINNIS INVESTMENTS 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: | 16 Mar 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L07000028943 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NE 44 Street, Lighthouse Point, FL, 33064, US |
| Mail Address: | 2500 NE 44 Street, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINNIS MALCOLM H | Managing Member | 2500 NE 44 Street, Lighthouse Point, FL, 33064 |
| GINNIS MALCOLM H | Agent | 2500 NE 44 Street, Lighthouse Point, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-11 | 2500 NE 44 Street, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 2500 NE 44 Street, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-11 | 2500 NE 44 Street, Lighthouse Point, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-03-17 |
| Florida Limited Liability | 2007-03-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
