| Entity Name: | GIARDINO ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIARDINO ENTERPRISES, 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: | 29 Jun 2005 (20 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 24 Sep 2019 (6 years ago) |
| Document Number: | L05000064495 |
| FEI/EIN Number |
800822776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8000 SW 117 Ave, Miami, FL, 33183, US |
| Mail Address: | 8000 SW 117 Ave, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO ODALYS C | Manager | 8000 SW 117 Ave, Miami, FL, 33183 |
| LUGO KENNETH | Manager | 8000 SW 117 Ave, Miami, FL, 33183 |
| MITRANI JAIME | Member | 8000 SW 117 AVE, MIAMI, FL, 33183 |
| FUERTH ROBERT | Member | 8000 SW 117 AVE, MIAMI, FL, 33183 |
| LUGO ODALYS | Agent | 8000 SW 117TH AVE PENTHOUSE D, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000048967 | GIARDINO SALADS BOWLS WRAPS SOUPS | ACTIVE | 2022-04-18 | 2027-12-31 | - | 8000 SW 117 AVE PHD, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2019-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-23 | LUGO, ODALYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-23 | 8000 SW 117TH AVE PENTHOUSE D, MIAMI, FL 33183 | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 8000 SW 117 Ave, Penthouse-D, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 8000 SW 117 Ave, Penthouse-D, Miami, FL 33183 | - |
| REINSTATEMENT | 2013-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-09-23 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4885208301 | 2021-01-23 | 0455 | PPS | 8000 SW 117th Ave, Miami, FL, 33183-4803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7656277010 | 2020-04-07 | 0455 | PPP | 8000 sw 117 avenue, penthouse d, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
