| Entity Name: | GINIO INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GINIO 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: | 20 Aug 2019 (6 years ago) |
| Document Number: | L19000212032 |
| FEI/EIN Number |
84-2729048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINIO ASAF | Chief Executive Officer | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| GINIO SAGIT | Manager | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| GINIO ASAF | Agent | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 777 BRICKELL AVE, 500-91694, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 777 BRICKELL AVE, 500-91694, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 777 BRICKELL AVE, 500-91694, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-11 |
| Florida Limited Liability | 2019-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
