| Entity Name: | GINES INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GINES INVESTMENT GROUP 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | L16000161379 |
| FEI/EIN Number |
81-3737594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| GINES JESSE S | Agent | 100 East Pine St, Orlando, FL, 32801 |
| 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 | - | 313 CHANCELLOR CT, SAINT CLOUD, FL, 34769 |
| G17000105476 | GIG REALTY | EXPIRED | 2017-09-22 | 2022-12-31 | - | 2200 E. IRLO BRONSON MEMORIAL HWY, SUITE 202B, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 100 East Pine St, SUITE 110, Orlando, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 100 East Pine St, SUITE 110, Orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-16 | 100 East Pine St, SUITE 110, Orlando, FL 32801 | - |
| LC AMENDMENT | 2017-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
