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GINA USED HEAVY EQUIPMENT SALES LLC - Florida Company Profile

Company Details

Entity Name: GINA USED HEAVY EQUIPMENT SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINA USED HEAVY EQUIPMENT SALES 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: 07 May 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000081270
FEI/EIN Number 47-3938671

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

Address: 353 Miracle Strip Pkwy, Fort Walton Beach, FL, 32548, US
Mail Address: 11659 DARLINGTON DRIVE, ORLANDO, FL, 32837, US
ZIP code: 32548
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALASTICA ALPIMEDES R Manager 11659 DARLINGTON DRIVE, ORLANDO, FL, 32837
SOOKRAH KAMINI Manager 11659 DARLINGTON DRIVE, ORLANDO, FL, 32837
Sookrah Narine J Manager 353 Miracle Strip Pkwy, Fort Walton Beach, FL, 32548
Guzman-Sookrah Haley R Manager 353 Miracle Strip Pkwy, Fort Walton Beach, FL, 32548
GALASTICA ALPIMEDES R Agent 11659 DARLINGTON DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 353 Miracle Strip Pkwy, Fort Walton Beach, FL 32548 -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-08-01
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-28
Florida Limited Liability 2015-05-07

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2498536 Intrastate Non-Hazmat 2019-08-22 10000 2018 1 2 Private(Property)
Legal Name GINA USED HEAVY EQUIPMENT SALES LLC
DBA Name -
Physical Address 9615 S ORANGE AVENUE, ORLAND, FL, 32824, US
Mailing Address 11659 DARLINGTON DRIVE, ORLANDO, FL, 32837, US
Phone (407) 433-6353
Fax (407) 985-3311
E-mail GINAUSEDEQUIPMENT@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 May 2025

Sources: Florida Department of State