| Entity Name: | GINARDI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GINARDI INVESTMENTS 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: |
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: | 01 Apr 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000159101 |
| FEI/EIN Number |
30-1304629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 LAKEVIEW DR, UNIT 106, WESTON, FL, 33326, US |
| Mail Address: | 140 LAKEVIEW DR, UNIT 106, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'AMICO ROBERTO | Manager | CALLE BOLIVAR 400B, CARCADO AREQUIPA, CA, 33331 |
| ISSA MARA | Agent | 16131 EMERALD COVE RD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
