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1205GINNY LLC - Florida Company Profile

Company Details

Entity Name: 1205GINNY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1205GINNY 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: 24 Feb 2020 (5 years ago)
Date of dissolution: 19 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: L20000061130
FEI/EIN Number 84-5057407

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

Address: 651 MASTERS WAY, PALM BEACH GARDENS, FL, 33418
Mail Address: 651 MASTERS WAY, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHONEY MARY Authorized Person 44 COCONUT ROW #B321, PALM BEACH, FL, 33480
D'AMBROSIO CULLEN Authorized Person 636 US HWY ONE SUITE #110, NORTH PALM BEACH, FL, 33408
DIMEO TERESA RMS Agent 651 MASTERS WAY, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-19 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-17
Florida Limited Liability 2020-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State