| Entity Name: | GIARDINO SOUTH BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIARDINO SOUTH BEACH 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: | 02 Nov 2010 (14 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | L10000114192 |
| FEI/EIN Number |
273845172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 W 80 ST, 1, HIALEAH, FL, 33016 |
| Mail Address: | 2431 W 80 ST, 1, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRO CARLOS | Managing Member | 2431 W 80 ST BAY 1, HIALEAH, FL, 33016 |
| SWENSON DAVID L | Manager | 4434 SW 129 AVE, MIAMI, FL, 33175 |
| FERREIRO CARLOS | Agent | 2431 W 80 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000212533 | TERMINATED | 1000000258663 | DADE | 2012-03-15 | 2032-03-21 | $ 16,714.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000588843 | TERMINATED | 1000000231906 | DADE | 2011-09-02 | 2031-09-14 | $ 10,830.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-04-19 |
| ANNUAL REPORT | 2011-04-22 |
| Florida Limited Liability | 2010-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
