| Entity Name: | GIANICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANICO 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: | 05 Mar 2013 (12 years ago) |
| Date of dissolution: | 20 Jul 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2016 (9 years ago) |
| Document Number: | L13000033125 |
| FEI/EIN Number |
46-3916820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 FIFTH STREET, SUITE 403, MIAMI, FL, 33139, US |
| Mail Address: | 1000 FIFTH STREET, SUITE 403, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADILLA HORTENSIA A | Manager | 5200 FAIRCHILD WAY, CORAL GABLES, FL, 33139 |
| PADILLA FEDERICA C | Manager | 1000 FIFTH STREET, SUITE 403, MIAMI BEACH, FL, 33139 |
| PADILLA JOSE A | Manager | 1000 FIFTH STREET, SUITE 403, MIAMI BEACH, FL, 33139 |
| PADILLA JOSE A | Agent | 1000 FIFTH STREET, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-07-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-07-20 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
