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GIAN 1 LLC

Company Details

Entity Name: GIAN 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Oct 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: L10000110764
FEI/EIN Number 273766513
Address: 96130 Overseas Hwy, Key Largo, FL, 33037, US
Mail Address: 96130 Overseas Hwy, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role
CONTADOR RA LLC Agent

Manager

Name Role Address
BATTELLINI MARCOS Manager 96130 OVERSEAS HWY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-09 CONTADOR RA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 4855 W HILLSBORO BLVD, B3, COCONUT CREEK, FL 33073 No data
LC AMENDMENT 2019-04-25 No data No data
LC AMENDMENT 2014-10-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-24 96130 Overseas Hwy, Key Largo, FL 33037 No data
CHANGE OF MAILING ADDRESS 2013-04-24 96130 Overseas Hwy, Key Largo, FL 33037 No data
LC AMENDMENT 2012-01-24 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-04
LC Amendment 2019-04-25
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State