| Entity Name: | GIOVI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIOVI INVESTMENTS 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: | 22 May 2014 (11 years ago) |
| Date of dissolution: | 14 Aug 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Aug 2017 (8 years ago) |
| Document Number: | L14000083439 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BLIND PASS RD., ST. PETE BEACH, FL, 33706, US |
| Mail Address: | 7800 BLIND PASS RD., ST. PETE BEACH, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTUNATO VINCENT | Manager | 7800 BLIND PASS RD., ST. PETE BEACH, FL, 33706 |
| SCAMARDELLA GIOVANNI | Manager | 7800 BLIND PASS RD., ST. PETE BEACH, FL, 33706 |
| LAW OFFICES OF MICHAEL J. HEATH, PA | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000053208 | VERDUCCI'S ITALIAN MARKET | EXPIRED | 2015-06-01 | 2020-12-31 | - | 7800 BLIND PASS ROAD, ST. PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | LAW OFFICES OF MICHAEL J. HEATH, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 167 108th Avenue, Treasure Island, FL 33706 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000312290 | TERMINATED | 1000000744966 | PINELLAS | 2017-05-30 | 2037-06-01 | $ 3,038.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-08-14 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-20 |
| Florida Limited Liability | 2014-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
