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GIO CAROL LLC - Florida Company Profile

Company Details

Entity Name: GIO CAROL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIO CAROL 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: 26 Sep 2014 (11 years ago)
Document Number: L14000150857
FEI/EIN Number 37-1774098

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

Address: 45188 Tom Blalock St #202, FREMONT, CA, 94539, US
Mail Address: 45188 Tom Blalock St #202, FREMONT, CA, 94539, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CTC MANAGEMENT SERVICES, LLC Agent -
Chan Giopen Manager 44558 Mesquite Ct, FREMONT, CA, 94539
FUNG HOI YUN C Manager 44558 Mesquite CT, Fremont, CA, 94539

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 45188 Tom Blalock St #202, FREMONT, CA 94539 -
CHANGE OF MAILING ADDRESS 2020-03-17 45188 Tom Blalock St #202, FREMONT, CA 94539 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-03 10631 N Kendall DR, suite 110, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-02-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-25

Date of last update: 03 May 2025

Sources: Florida Department of State