| Entity Name: | GILES & COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILES & COMPANY, L.L.C. 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: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000063125 |
| FEI/EIN Number |
201334806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL, 32541 |
| Mail Address: | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES DANA L | Managing Member | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL, 32541 |
| GILES AMY M | Managing Member | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL, 32541 |
| GILES JOHN F | Managing Member | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL, 32541 |
| HAUGHT BRUCE A | Agent | 385 HIGHWAY 98, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL 32541 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000939311 | LAPSED | 09-CA-000169 | WALTON CTY. CIR. CT. | 2010-06-17 | 2015-11-29 | $305,573.94 | WHITNEY NATIONAL BANK, 2000 NINETY EIGHT PALMS BLVD., DESTIN, FL 32541 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-09 |
| ANNUAL REPORT | 2005-02-28 |
| Florida Limited Liability | 2004-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
