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GAGLIANO HOLDINGS 3, LLC - Florida Company Profile

Company Details

Entity Name: GAGLIANO HOLDINGS 3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAGLIANO HOLDINGS 3, 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: 21 Oct 2011 (14 years ago)
Date of dissolution: 06 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2019 (6 years ago)
Document Number: L11000120996
FEI/EIN Number 320355479

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

Address: 1993 8th St S, Naples, FL, 34102, US
Mail Address: 1993 8th St S, Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HRK8M8B0DFW553 L11000120996 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Gagliano, John, 12791 Metro Parkway, Fort Myers, US-FL, US, 33966
Headquarters 29187 Gratiot Avenue, Roseville, US-MI, US, 48066

Registration details

Registration Date 2014-09-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2015-09-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000120996

Key Officers & Management

Name Role Address
GAGLIANO JOHN Managing Member 1993 8th St S, NAPLES, FL, 34102
Gagliano Julie Manager 1993 8th St S, Naples, FL, 34102
GALIANO JULIE Authorized Member 1993 8TH STREET SOUTH, NAPLES, FL, 34102
GAGLIANO JOHN Agent 1993 8TH STREET S, NAPLES, FL, 341027523

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-06 - -
LC AMENDMENT 2015-05-10 - -
LC DISSOCIATION MEM 2015-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 1993 8th St S, Naples, FL 34102 -
CHANGE OF MAILING ADDRESS 2015-02-26 1993 8th St S, Naples, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2014-10-20 1993 8TH STREET S, NAPLES, FL 34102-7523 -
LC AMENDMENT 2014-10-20 - -
LC AMENDMENT 2011-12-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28
LC Amendment 2015-05-10
CORLCDSMEM 2015-05-07
ANNUAL REPORT 2015-02-26
LC Amendment 2014-10-20
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State