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GIA & GIA LLC - Florida Company Profile

Company Details

Entity Name: GIA & GIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIA & GIA 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: 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: 29 Dec 2015 (9 years ago)
Date of dissolution: 20 Dec 2019 (5 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2019 (5 years ago)
Document Number: L16000000164
FEI/EIN Number 81-1032369

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

Address: 7302 ROYAL PALM BLVD, MARGATE, FL, 33063, US
Mail Address: 7302 ROYAL PALM BLVD, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS MELANIE Authorized Member 7302 ROYAL PALM BLVD, MARGATE, FL, 33063
PHILLIPS MICHAEL D Authorized Member 7302 ROYAL PALM BLVD, MARGATE, FL, 33063
PHILLIPS MELANIE Agent 7302 ROYAL PALM BLVD, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000005129 MEDICAL WELLNESS CLUB EXPIRED 2018-01-10 2023-12-31 - PO BOX 934323, MARGATE, FL, 33071

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2019-12-20 - -
LC AMENDMENT 2018-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-27 7302 ROYAL PALM BLVD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2018-09-27 7302 ROYAL PALM BLVD, MARGATE, FL 33063 -
LC STMNT OF RA/RO CHG 2018-02-05 - -
REGISTERED AGENT NAME CHANGED 2018-02-05 PHILLIPS, MELANIE -
LC STMNT OF RA/RO CHG 2017-03-06 - -

Documents

Name Date
LC Voluntary Dissolution 2019-12-20
ANNUAL REPORT 2019-04-17
LC Amendment 2018-09-27
ANNUAL REPORT 2018-03-09
CORLCRACHG 2018-02-05
CORLCRACHG 2017-03-06
ANNUAL REPORT 2017-02-23
Florida Limited Liability 2015-12-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State