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GIMENO ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: GIMENO ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIMENO ENTERPRISES, 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: 06 May 2015 (10 years ago)
Date of dissolution: 15 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2018 (7 years ago)
Document Number: L15000080291
FEI/EIN Number 474181374

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

Address: 3438 EAST LAKE RD., SUITE 14, PMB 650, PALM HARBOR, FL, 34685
Mail Address: 3438 EAST LAKE RD., SUITE 14, PMB 650, PALM HARBOR, FL, 34685
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENO SUE Manager 3438 EAST LAKE RD, STE. 14, PMB 650, PALM HARBOR, FL, 34685
GIMENO JUSTIN Authorized Member 3438 EAST LAKE RD, STE. 14, PMB 650, PALM HARBOR, FL, 34685
GIMENO DANIEL Authorized Member 3438 EAST LAKE RD, STE. 14, PMB 650, PALM HARBOR, FL, 34685
GIMENO SUE Agent 3438 EAST LAKE RD., PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-15 - -
LC AMENDMENT 2015-06-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-22 3438 EAST LAKE RD., SUITE 14, PMB 650, PALM HARBOR, FL 34685 -
CHANGE OF MAILING ADDRESS 2015-06-22 3438 EAST LAKE RD., SUITE 14, PMB 650, PALM HARBOR, FL 34685 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-22 3438 EAST LAKE RD., SUITE 14, PMB 650, PALM HARBOR, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-12
LC Amendment 2015-06-22
Florida Limited Liability 2015-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State