Entity Name: | GIANA HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GIANA HOLDINGS, 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: | 07 Feb 2007 (18 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: | L07000014046 |
FEI/EIN Number |
208392491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315 |
Mail Address: | PO BOX 350543, FT. LAUDERDALE, FL, 33335 |
ZIP code: | 33315 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUFFIA ALEXANDER | Managing Member | 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315 |
CUFFIA ANA | Managing Member | 211 SW 11TH ST., FT. LAUDERDALE, FL, 33315 |
CUFFIA ALEXANDER | Agent | 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL, 33315 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC AMENDMENT | 2008-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2008-09-26 | 608 SW 4 TH AVENUE, FORT LAUDERDALE, FL 33315 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-29 | CUFFIA, ALEXANDER | - |
Name | Date |
---|---|
LC Amendment | 2008-09-26 |
ANNUAL REPORT | 2008-04-29 |
Florida Limited Liability | 2007-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State