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GILES FAMILY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GILES FAMILY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILES FAMILY 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: 04 Feb 2015 (10 years ago)
Document Number: L15000021512
FEI/EIN Number 37-1776886

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

Address: 184 San Juan Drive, Ponte Vedra, FL, 32082, US
Mail Address: 184 San Juan Drive, Ponte Vedra, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Giles John Manager 184 San Juan Drive, Ponte Vedra, FL, 32082
GILES JOHN E Agent 184 San Juan Drive, Ponte Vedra, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-04 184 San Juan Drive, Ponte Vedra, FL 32082 -
CHANGE OF MAILING ADDRESS 2016-04-04 184 San Juan Drive, Ponte Vedra, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-04 184 San Juan Drive, Ponte Vedra, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State