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GINES, L.L.C. - Florida Company Profile

Company Details

Entity Name: GINES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINES, L.L.C. 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: 12 Jun 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: L15000102833
FEI/EIN Number 47-4268228

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

Address: 173 E 90th St, Suite 2D, New York, NY, 10128, US
Mail Address: 173 E 90th St, Suite 2D, New York, NY, 10128, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINES JAVIER Manager 173 E 90th St, New York, NY, 10128
GINES JAVIER Agent 390 NORTH ORANGE AVENUE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 173 E 90th St, Suite 2D, New York, NY 10128 -
CHANGE OF MAILING ADDRESS 2021-02-25 173 E 90th St, Suite 2D, New York, NY 10128 -
LC NAME CHANGE 2016-10-17 GINES, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-08
LC Name Change 2016-10-17
ANNUAL REPORT 2016-03-02
Florida Limited Liability 2015-06-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State