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GINN FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GINN FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jun 2005 (20 years ago)
Date of dissolution: 15 Jun 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jun 2019 (6 years ago)
Document Number: M05000003246
FEI/EIN Number 134300418

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

Address: 200 OCEAN CREST DRIVE, SUITE 31, PALM COAST, FL, 32137
ZIP code: 32137
County: Flagler
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
LEGACY RESORT ASSETS, LLC Manager -
TEE VIRGINIA ESQ Agent 200 OCEAN CREST DRIVE SUITE 31, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-06-15 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-02 200 OCEAN CREST DRIVE, SUITE 31, PALM COAST, FL 32137 -
REGISTERED AGENT ADDRESS CHANGED 2011-08-19 200 OCEAN CREST DRIVE SUITE 31, LEGAL DEPT., PALM COAST, FL 32137 -

Documents

Name Date
Reg. Agent Resignation 2019-10-29
WITHDRAWAL 2019-06-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-01-04
ANNUAL REPORT 2012-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State