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GINEN GROUP LLC - Florida Company Profile

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Company Details

Entity Name: GINEN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINEN GROUP 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: 09 Jan 2008 (17 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: L08000003046
FEI/EIN Number 261705550

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

Address: 4812 NW 6TH ST, PLANTATION, FL, 33317, US
Mail Address: 4812 NW 6TH ST, PLANTATION, FL, 33317, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES JEAN L Managing Member 4812 NW 6TH ST, PLANTATION, FL, 33317
BORGES JEAN L Agent 4812 NW 6TH ST, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2019-06-07 - -
REGISTERED AGENT NAME CHANGED 2019-06-07 BORGES, JEAN LUCIEN -
LC DISSOCIATION MEM 2019-03-08 - -
REINSTATEMENT 2015-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-01-30
CORLCRACHG 2019-06-07
CORLCDSMEM 2019-03-08
Reg. Agent Resignation 2019-03-08
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-02-06

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Date of last update: 02 Jun 2025

Sources: Florida Department of State