| Entity Name: | GIANT WATER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANT WATER 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: |
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: | 25 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2024 (a year ago) |
| Document Number: | L15000145272 |
| FEI/EIN Number |
36-4817906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1880 SE 20TH AVE, HOMESTEAD, FL, 33035, US |
| Address: | 8940 NW 24TH TERRACE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO LENNIN | Authorized Member | 1880 SE 20TH AVE, HOMESTEAD, FL, 33035 |
| MONTERREY TORRES MARGOT C | Manager | 1880 SE 20TH AVE, HOMESTEAD, FL, 33035 |
| PERDOMO LENNIN | Agent | 1880 SE 20TH AVE, HOMESTEAD, FL, 33035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1880 SE 20TH AVE, HOMESTEAD, FL 33035 | - |
| REINSTATEMENT | 2024-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 8940 NW 24TH TERRACE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 8940 NW 24TH TERRACE, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-01-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | PERDOMO, LENNIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000240111 | TERMINATED | 1000000923059 | DADE | 2022-05-16 | 2042-05-18 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000240129 | TERMINATED | 1000000923060 | DADE | 2022-05-16 | 2032-05-18 | $ 1,726.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000696946 | TERMINATED | 1000000844596 | DADE | 2019-10-21 | 2029-10-23 | $ 785.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000696953 | TERMINATED | 1000000844598 | DADE | 2019-10-21 | 2039-10-23 | $ 512.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000695195 | TERMINATED | 1000000843992 | MIAMI-DADE | 2019-10-18 | 2029-10-23 | $ 496.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-05 |
| ANNUAL REPORT | 2022-04-20 |
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-01-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-09-06 |
| Florida Limited Liability | 2015-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
