| Entity Name: | GIANNI O INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANNI O INVESTMENTS, 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: | 23 Nov 2010 (14 years ago) |
| Date of dissolution: | 22 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L10000121410 |
| FEI/EIN Number |
274024189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 Royal Marco Way, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 806 AMBRIANCE DR., BURR RIDGE, IL, 60527 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Oliverio Anthony J | Auth | P.O. Box 703, MARCO ISLAND, FL, 34146 |
| Oliverio John D | Auth | 806 AMBRIANCE DR., BURR RIDGE, IL, 60527 |
| Oliverio John D | Agent | 5000 Royal Marco Way, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-05 | Oliverio, John D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-05 | 5000 Royal Marco Way, Unit 335, MARCO ISLAND, FL 34145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-10 | 5000 Royal Marco Way, Unit 335, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 5000 Royal Marco Way, Unit 335, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-22 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-07 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-03-05 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
