GI MONEY LLC - Florida Company Profile
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| Entity Name: | GI MONEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GI MONEY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jun 2011 (14 years ago) |
| Document Number: | L11000067326 |
| FEI/EIN Number |
35-2454496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 MIRANDA LANE, SUITE 131, Kissimmee, FL, 34741, US |
| Mail Address: | 3280 Hawks Nest Dr, Kissimmee, FL, 34741, US |
| ZIP code: | 34741 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JAVIER | President | 3280 Hawks Nest Dr, Kissimmee, FL, 34741 |
| RODRIGUEZ JAVIER | Agent | 3280 Hawks Nest Dr, Kissimmee, FL, 34741 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085214 | DARK BLU MEDIA | EXPIRED | 2014-08-19 | 2024-12-31 | - | 3280 HAWKS NEST DR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 1101 MIRANDA LANE, SUITE 131, Kissimmee, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-13 | 1101 MIRANDA LANE, SUITE 131, Kissimmee, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-13 | 3280 Hawks Nest Dr, Kissimmee, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-09-13 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State