| Entity Name: | GIMENO REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIMENO REAL ESTATE 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. |
| 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: | 28 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Jun 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 2016 (9 years ago) |
| Document Number: | L13000121656 |
| FEI/EIN Number |
463574241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3438 EAST LAKE ROAD, SUITE 14, PMB 650, PALM HARBOR, FL, 34685, US |
| Mail Address: | 3438 EAST LAKE ROAD, SUITE 14, PMB 650, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENO SUE | Managing Member | 3438 EAST LAKE ROAD SUITE 14, PMB 650, PALM HARBOR, FL, 34685 |
| GIMENO DANIEL | Manager | 3438 EAST LAKE ROAD SUITE 14, PMB 650, PALM HARBOR, FL, 34685 |
| GIMENO JUSTIN | Manager | 3438 EAST LAKE ROAD SUITE 14, PMB 650, PALM HARBOR, FL, 34685 |
| GIMENO SUE | Agent | 3438 EAST LAKE ROAD, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-06-24 | - | - |
| LC AMENDMENT | 2015-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-22 | 3438 EAST LAKE ROAD, SUITE 14, PMB 650, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-22 | 3438 EAST LAKE ROAD, SUITE 14, PMB 650, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-22 | 3438 EAST LAKE ROAD, SUITE 14, PMB 650, PALM HARBOR, FL 34685 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-06-24 |
| ANNUAL REPORT | 2016-04-09 |
| LC Amendment | 2015-06-22 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
