| Entity Name: | GILES & COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Aug 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000063125 |
| FEI/EIN Number | 201334806 |
| 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 |
|---|---|---|
| HAUGHT BRUCE A | Agent | 385 HIGHWAY 98, DESTIN, FL, 32541 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL 32541 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-28 | 4421 COMMONS DR. EAST, PMB 327, DESTIN, FL 32541 | No data |
| 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 Feb 2025
Sources: Florida Department of State
