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GIN HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: GIN HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIN HOLDINGS, 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: 08 Sep 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000085083
FEI/EIN Number 233326026

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

Address: 1155 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131, US
Mail Address: 1155 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAVARRO MARIA M Managing Member 1155 BRICKELL BAY DR #2904, MIAMI, FL, 33131
NAVARRO MARIA M Agent 1155 BRICKELL BAY DR #2904, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2012-05-18 NAVARRO, MARIA M -
REGISTERED AGENT ADDRESS CHANGED 2012-05-18 1155 BRICKELL BAY DR #2904, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 1155 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2010-04-29 1155 BRICKELL BAY DRIVE, SUITE 2904, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2012-05-18
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-02-22
Florida Limited Liability 2008-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State