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GINES & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: GINES & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GINES & COMPANY, 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: 14 Apr 2022 (3 years ago)
Date of dissolution: 15 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2023 (a year ago)
Document Number: L22000179269
FEI/EIN Number 88-1757734

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

Address: 121 S ORANGE AVE, STE 1500, ORLANDO, FL, 32801
Mail Address: PO BOX 4481, WINTER PARK, FL, 32793
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role
XELRO LLC. Authorized Member
XELRO LLC. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-15 - -
LC AMENDMENT 2023-03-24 - -
REGISTERED AGENT NAME CHANGED 2023-03-24 XELRO, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 111 NORTH ORANGE AVE, ORLANDO, FL 32801 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-15
LC Amendment 2023-03-24
ANNUAL REPORT 2023-01-20
Florida Limited Liability 2022-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State