| Entity Name: | GIANFER GROUP LLC ****SEE NOTE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANFER GROUP LLC ****SEE NOTE 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L12000140337 |
| FEI/EIN Number |
46-1346660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| APARO PABLO G | Manager | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-31 | ACCOUNTANT & MANAGEMENT | - |
| LC DISSOCIATION MEM | 2015-08-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-16 |
| AMENDED ANNUAL REPORT | 2017-08-04 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-03-31 |
| CORLCDSMEM | 2015-08-31 |
| Florida Limited Liability | 2012-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
