| Entity Name: | GIANT OHIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANT OHIO, 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: | 13 Mar 2007 (18 years ago) |
| Document Number: | L07000027703 |
| FEI/EIN Number |
770675104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N FRANKLIN ST, TAMPA, FL, 33602-2234 |
| Mail Address: | 1806 N FRANKLIN ST, TAMPA, FL, 33602-2234 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300J4ZWZB0O1RVH81 | L07000027703 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Ali, Basem, 1806 North Franklin Street, Tampa, US-FL, US, 33602 |
| Headquarters | 1806 North Franklin Street, Tampa, US-FL, US, 33602 |
Registration details
| Registration Date | 2017-11-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-11-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000027703 |
| Name | Role | Address |
|---|---|---|
| ALI BASEM | Agent | 1806 N FRANKLIN ST, TAMPA, FL, 33602 |
| MANATEE OF PALM BEACH, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-22 | 1806 N FRANKLIN ST, TAMPA, FL 33602-2234 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-22 | 1806 N FRANKLIN ST, TAMPA, FL 33602-2234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 1806 N FRANKLIN ST, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6774047203 | 2020-04-28 | 0455 | PPP | 1806 N FRANKLIN ST, TAMPA, FL, 33602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
