| Entity Name: | GIARDINO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIARDINO USA 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: | 14 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Oct 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2012 (13 years ago) |
| Document Number: | L11000005993 |
| FEI/EIN Number |
900654732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8441 NW 68 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8441 NW 68 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALIANO MIGUEL A | Manager | 8441 NW 68 STREET, MIAMI, FL, 33166 |
| GALIANO JOSE M | Manager | 8441 NW 68 STREET, MIAMI, FL, 33166 |
| FLORES FRANZ A | Agent | 8441 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-28 | 8441 NW 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-28 | 8441 NW 68 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-28 | 8441 NW 68 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-10-22 |
| ANNUAL REPORT | 2012-03-28 |
| Florida Limited Liability | 2011-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
