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GINO TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: GINO TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINO TRANSPORTATION 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: 13 Apr 2011 (14 years ago)
Date of dissolution: 27 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L11000043963
FEI/EIN Number 451620245

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

Address: 1571 VALIAT DR, LakeLand, FL, 33810, US
Mail Address: 1571 VALIAT DR, LakeLand, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO EUGENIO Managing Member 1571 VALIANT DR, LAKELAND, FL, 33810
CASTRO LUZ Managing Member 1571 VALIANT DR, LAKELAND, FL, 33810
CASTRO EUGENIO Agent 1571 VALIAT DR, LakeLand, FL, 33810

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-30 1571 VALIAT DR, LakeLand, FL 33810 -
CHANGE OF MAILING ADDRESS 2020-01-30 1571 VALIAT DR, LakeLand, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-30 1571 VALIAT DR, LakeLand, FL 33810 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-27
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-03-04
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State