| Entity Name: | GIARDINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIARDINO, 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: | 05 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L04000017724 |
| FEI/EIN Number |
200831142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO KENNETH M | Manager | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| LUGO ODALYS C | Manager | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Lugo Odalys | Agent | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | Lugo, Odalys | - |
| REINSTATEMENT | 2013-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 2346 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1952918408 | 2021-02-02 | 0455 | PPS | 2346 Ponce de Leon Blvd, Coral Gables, FL, 33134-5420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7694397001 | 2020-04-08 | 0455 | PPP | 2346 Ponce de Leon Blvd., CORAL GABLES, FL, 33134-5420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
