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GIANA HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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