| Entity Name: | GIANT HILL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANT HILL TRADING 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: | 12 Jul 2012 (13 years ago) |
| Date of dissolution: | 29 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2022 (3 years ago) |
| Document Number: | L12000090656 |
| FEI/EIN Number |
460560560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2017 CORNWALL A, BOCA RATON, FL, 33434, US |
| Mail Address: | 2017 CORNWALL A, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULIANA RAMIREZ M | Authorized Member | 2017 Cornwall A, Boca Raton, FL, 33434 |
| Uliana Ramirez | Agent | 2017 CORNWALL A, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | Uliana, Ramirez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 2017 CORNWALL A, BOCA RATON, FL 33434 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 2017 CORNWALL A, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 2017 CORNWALL A, BOCA RATON, FL 33434 | - |
| REINSTATEMENT | 2014-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-03-17 |
| Florida Limited Liability | 2012-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
