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GINGA.USA LLC - Florida Company Profile

Company Details

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

GINGA.USA 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: 31 May 2022 (3 years ago)
Date of dissolution: 14 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: L22000250460
FEI/EIN Number 88-2767563

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

Address: 9505 GREENPOINTE DR, TAMPA, FL, 33626, US
Mail Address: 9505 GREENPOINTE DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSI RA LLC Agent -
BENTO DE SOUZA SILVANA G. Authorized Member 9505 GREENPOINTE DR, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-14
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-05-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State