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GIRALDO CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GIRALDO CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIRALDO CAPITAL GROUP, 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: 22 Jan 2016 (9 years ago)
Date of dissolution: 29 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Mar 2018 (7 years ago)
Document Number: L16000016141
FEI/EIN Number 81-1189952

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

Address: 7260 SW 39 TERRACE, SUITE B, MIAMI, FL, 33155
Mail Address: 1561 SW 193 Terrace, Pembroke Pines, FL, 33029, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE LAW OFFICES OF JONATHAN J. ALFONSO, P.A. Agent -
GIRALDO JODY President 1561 SW 193 TERRACE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-29 - -
CHANGE OF MAILING ADDRESS 2017-01-10 7260 SW 39 TERRACE, SUITE B, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State