| Entity Name: | GILES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILES HOLDINGS, 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: | 13 Mar 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000005914 |
| FEI/EIN Number |
010636789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 VENETIAN CT, NAPLES, FL, 34109, US |
| Mail Address: | PO BOX 10489, NAPLES, FL, 34101, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUSSEN ROBERT G | Managing Member | 2240 VENETIAN CT, NAPLES, FL, 34109 |
| STERLING JACK | Agent | 2240 VENETIAN CT, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 2240 VENETIAN CT, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 2240 VENETIAN CT, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-20 | 2240 VENETIAN CT, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-09 | STERLING, JACK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-07-09 |
| LIMITED LIABILITY CORPORATION | 2003-01-09 |
| Florida Limited Liabilites | 2002-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
