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GIANLUCA G LLC

Company Details

Entity Name: GIANLUCA G LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Apr 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2023 (a year ago)
Document Number: L16000084778
FEI/EIN Number 30-0938121
Mail Address: 7501 E TREASURE DR, 107, NORTH BAY VILLAGE, FL 33141
Address: 7501 E. Treasure dr. suite 107, North Bay Village, FL 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ORTIZ, MARIA NATALIA Agent 7501 E TREASURE DR, 107, NORTH BAY VILLAGE, FL 33141

Authorized Member

Name Role Address
GONZALEZ, GUSTAVO A Authorized Member 7501 E TREASURE DR 107, N BAY VILLAGE, FL 33141
Gonzalez, Carlos Walter Authorized Member 7501 E. Treasure dr. suite 107, North Bay Village, FL 33141

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-21 7501 E. Treasure dr. suite 107, North Bay Village, FL 33141 No data
LC AMENDMENT 2021-05-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 7501 E TREASURE DR, 107, NORTH BAY VILLAGE, FL 33141 No data
CHANGE OF MAILING ADDRESS 2021-04-08 7501 E. Treasure dr. suite 107, North Bay Village, FL 33141 No data
REGISTERED AGENT NAME CHANGED 2021-04-08 ORTIZ, MARIA NATALIA No data
LC STMNT OF AUTHORITY 2020-05-29 No data No data
REINSTATEMENT 2019-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-20
REINSTATEMENT 2023-10-18
ANNUAL REPORT 2022-03-21
LC Amendment 2021-05-24
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-30
CORLCAUTH 2020-05-29
REINSTATEMENT 2019-10-07
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-04-28

Date of last update: 20 Jan 2025

Sources: Florida Department of State