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GIVEY FINANCIAL FLORIDA LLC - Florida Company Profile

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Company Details

Entity Name: GIVEY FINANCIAL FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIVEY FINANCIAL FLORIDA 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: 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: 29 Nov 2012 (13 years ago)
Document Number: L12000149296
FEI/EIN Number APPLIED FOR

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

Address: 78 SW 7TH STREET, MIAMI, FL, 33130, US
Mail Address: 78 SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIVEY SAS Managing Member 200 South Biscayne Blvd, MIAMI, FL, 33131
GREGOIRE PHILIPPE Managing Member 200 South Biscayne Blvd, MIAMI, FL, 33131
GREGOIRE VINCENT Manager 200 South Biscayne Blvd, MIAMI, FL, 33131
PA2NOM CORP Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-02 PA2NOM CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 1680 MICHIGAN AVE, STE 722, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2017-07-03 78 SW 7TH STREET, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-07-03 78 SW 7TH STREET, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State