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COMERCIAL GINA S.A.LLC - Florida Company Profile

Company Details

Entity Name: COMERCIAL GINA S.A.LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMERCIAL GINA S.A.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: 23 Feb 2023 (2 years ago)
Date of dissolution: 23 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2024 (a year ago)
Document Number: L23000083836
FEI/EIN Number 384255971

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

Address: 1900 N BAYSHORE DR SUITE 1A #136-1931, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-1931, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELIZ CHILIN CESAR E Manager 1 AVE 18-32 ZONA 3, GUATEMALA, 01003
PINTO RUANO DE VELIZMAYRA L Managing Member 1 AVE 18-32 ZONA 3, GUATEMALA, 01003
LUPA ENTERPRISES INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-23
Florida Limited Liability 2023-02-23

Date of last update: 02 May 2025

Sources: Florida Department of State