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GIAMPAOLO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIAMPAOLO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIAMPAOLO 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.
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: 08 Aug 2014 (11 years ago)
Document Number: L14000124734
FEI/EIN Number 47-1560860

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

Address: 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028, US
Mail Address: 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIAMPAOLO PIER Manager 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028
RIVAS DAVILA SICELI D Manager 9190 NW 119 STREET UNIT 8, HIALEAH GARDENS, FL, 33018
GARCIA JUAN Authorized Representative 9190 NW 119 STREET UNIT 8, HIALEAH GARDENS, FL, 33018
GIAMPAOLO VIOLETA E Auth 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028
GIAMPAOLO SABRINA Auth 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028
GIAMPAOLO TABATA Auth 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028
GARCIA JUAN Agent 14252 NW 18TH MNR, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 14252 NW 18TH MNR, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-04-17 14252 NW 18TH MNR, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 14252 NW 18TH MNR, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State