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GINES INVESTMENT GROUP LLC

Company Details

Entity Name: GINES INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Aug 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Sep 2017 (7 years ago)
Document Number: L16000161379
FEI/EIN Number 81-3737594
Address: 100 East Pine St, Orlando, FL, 32801, US
Mail Address: 100 East Pine St, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
GINES JESSE S Agent 100 East Pine St, Orlando, FL, 32801

Manager

Name Role Address
GINES JESSE S Manager 313 Chancellor Ct, ST. CLOUD, FL, 34769
GINES BRENDA L Manager 313 Chancellor Ct, ST. CLOUD, FL, 34769

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000086965 GIG REALTY AND RENOVATIONS EXPIRED 2019-08-17 2024-12-31 No data 313 CHANCELLOR CT, SAINT CLOUD, FL, 34769
G17000105476 GIG REALTY EXPIRED 2017-09-22 2022-12-31 No data 2200 E. IRLO BRONSON MEMORIAL HWY, SUITE 202B, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-12 100 East Pine St, SUITE 110, Orlando, FL 32801 No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 100 East Pine St, SUITE 110, Orlando, FL 32801 No data
CHANGE OF PRINCIPAL ADDRESS 2020-09-16 100 East Pine St, SUITE 110, Orlando, FL 32801 No data
LC AMENDMENT 2017-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-09-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-27
LC Amendment 2017-09-25
ANNUAL REPORT 2017-03-31
Florida Limited Liability 2016-08-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State