Entity Name: | GINEN LAKAY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GINEN LAKAY 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: | 30 Jul 2014 (11 years ago) |
Date of dissolution: | 17 May 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 May 2021 (4 years ago) |
Document Number: | L14000119713 |
FEI/EIN Number |
843160471
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4760 Transport Rd, Bartow, FL, 33830, US |
Mail Address: | 4760 Transport Rd, Bartow, FL, 33830, US |
ZIP code: | 33830 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHARLES PAUL | Manager | 4760 Transport Rd, Bartow, FL, 33830 |
CHARLES Paul | owne | 4760 Transport Rd, Bartow, FL, 33830 |
Charles Paul | Agent | 4 Bernie Hill Ct, Winter Haven, FL, 33880 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-05-17 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 4760 Transport Rd, Bartow, FL 33830 | - |
CHANGE OF MAILING ADDRESS | 2021-03-31 | 4760 Transport Rd, Bartow, FL 33830 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-23 | 4 Bernie Hill Ct, Winter Haven, FL 33880 | - |
REGISTERED AGENT NAME CHANGED | 2018-11-23 | Charles, Paul | - |
REINSTATEMENT | 2018-11-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-05-17 |
ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2020-06-13 |
ANNUAL REPORT | 2019-04-10 |
REINSTATEMENT | 2018-11-23 |
ANNUAL REPORT | 2015-04-26 |
Florida Limited Liability | 2014-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State