| Entity Name: | GILES INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GILES INVESTMENT 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: |
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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000115559 |
| FEI/EIN Number |
262329655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19381 S.W 2ND STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 19381 S.W 2ND STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES ANTHONY L | President | 19381 S.W 2ND STREET, PEMBROKE PINES, FL, 33029 |
| GILES HELEN | Vice President | 19381 S.W 2ND STREET, PEMBROKE PINES, FL, 33029 |
| GILES ANTHONY L | Agent | 19381 S.W 2ND STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
