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GINSUR LLC - Florida Company Profile

Company Details

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

GINSUR 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: 22 Jun 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000172375
FEI/EIN Number 611967156

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

Address: 1792 BELL TOWER LN, WESTON, FL, 33326, US
Mail Address: 1792 BELL TOWER LN, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELUXE ADVICE CORP Agent -
Davis Mauricio J Manager 1792 BELL TOWER LN, WESTON, FL, 33326
Gonzalez Carlos J Manager 1792 BELL TOWER LN, WESTON, FL, 33326
Melgarejo Rocabado Ronald E Treasurer 1792 BELL TOWER LN, WESTON, FL, 33326
DIPS ZOGBY FERNANDO Gere Mariscal Santa Cruz No 980, La Paz, De
TORREZ VARGAS JUAN J Gere Mariscal Santa Cruz No 980, La Paz, De
MARIN CASTILLO JUAN J Gere Mariscal Santa Cruz No 980, La Paz, De

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-02 1792 BELL TOWER LN, SUITE 212, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-13 1792 BELL TOWER LN, SUITE 212, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-08-13 1792 BELL TOWER LN, SUITE 212, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2021-03-05 DELUXE ADVICE CORP -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-10-12
AMENDED ANNUAL REPORT 2022-10-11
AMENDED ANNUAL REPORT 2022-10-10
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-05
Florida Limited Liability 2020-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State