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GINIYA & SOMAIYA ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: GINIYA & SOMAIYA ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINIYA & SOMAIYA ENTERPRISE, 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: 01 Apr 2008 (17 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: L08000033297
FEI/EIN Number 262310973

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

Address: 301 SOUTH 22ND STREET, TAMPA, FL, 33605, US
Mail Address: 301 SOUTH 22ND STREET, TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOWDHURY JALAL Managing Member 16442 IVY LAKE DRIVE, ODESSA, FL, 33556
AFROZE SAHERA Managing Member 16442 IVY LAKE DRIVE, ODESSA, FL, 33556
AFROZE SAHERA Agent 301 SOUTH 22ND ST, TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08093900182 CONVENIENCE STORE EXPIRED 2008-04-02 2013-12-31 - 301 S 22ND STREET, TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-04-15 AFROZE, SAHERA -
REGISTERED AGENT ADDRESS CHANGED 2009-04-15 301 SOUTH 22ND ST, TAMPA, FL 33605 -

Documents

Name Date
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State