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GIOIA 04 LLC - Florida Company Profile

Company Details

Entity Name: GIOIA 04 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIOIA 04 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000025102
FEI/EIN Number 683257112

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

Address: 800 WEST AVENUE, PH 46, MIAMI BEACH, FL, 33139, US
Mail Address: 800 WEST AVENUE, PH 46, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON CRISTINA Managing Member 1550 MADRUGA AVE 120, CORAL GABLES, FL, 33146
SCRIFFIGNANO RUGGERO Managing Member 1550 MADRUGA AVE 120, CORAL GABLES, FL, 33146
LEON CRISTINA Agent 800 WEST AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-19 800 WEST AVENUE, PH 46, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2007-09-19 800 WEST AVENUE, PH 46, MIAMI BEACH, FL 33139 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-05-04 LEON, CRISTINA -
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 800 WEST AVE, PH 46, MIAMI BEACH, FL 33139 -

Documents

Name Date
REINSTATEMENT 2007-09-19
REINSTATEMENT 2006-11-24
ANNUAL REPORT 2005-05-04
Florida Limited Liabilites 2004-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State