| Entity Name: | GIANCARLO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANCARLO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Nov 2004 (20 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Mar 2008 (17 years ago) |
| Document Number: | L04000082705 |
| FEI/EIN Number |
202153276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133, US |
| Mail Address: | 2310 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. PORRELLO, P.A. | Agent | - |
| MENDIETA CONSTANTINO G | Manager | 2310 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 7700 N. KENDALL DRIVE, SUITE 602, MIAMI, FL 33156 | - |
| LC AMENDED AND RESTATED ARTICLES | 2008-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-06 | JOSEPH A. PORRELLO, P.A. | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-18 | 2310 SOUTH DIXIE HIGHWAY, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-18 | 2310 SOUTH DIXIE HIGHWAY, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-13 |
| AMENDED ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
