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GIKI, LLC - Florida Company Profile

Company Details

Entity Name: GIKI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIKI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000058834
FEI/EIN Number 452400899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 SUNNY ISLES BLVD., 1403, SUNNY ISLES BEACH, FL, 33160
Mail Address: 150 SUNNY ISLES BLVD., 1403, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
TREGUA SILVANA Manager 150 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160
ARNABOLDI GIOVANNI PAOLO Secretary 150 SUNNY ISLES BLVD., SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-17 150 SUNNY ISLES BLVD., 1403, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2012-03-17 150 SUNNY ISLES BLVD., 1403, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2012-03-17
Florida Limited Liability 2011-05-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State