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GINEVRA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: GINEVRA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINEVRA REAL ESTATE 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 16 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: L16000006802
FEI/EIN Number 81-2266052

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

Address: 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL, 33139
Mail Address: 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POGGIO NICCOLO Manager 1410 20TH STREET SUITE 214, MIAMI BEACH, FL, 33139
POGGIO CARLO Manager 1410 20TH STREET SUITE 214, MIAMI BEACH, FL, 33139
PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-16
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State