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GIGLIO TRADING, LLC

Company Details

Entity Name: GIGLIO TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2022 (3 years ago)
Document Number: L17000147379
FEI/EIN Number 82-2115640
Address: 734 Fortunella Circle, VERO BEACH, FL, 32968, US
Mail Address: 35 Old Albany Post Road, Garrison, NY, 10524, US
ZIP code: 32968
County: Indian River
Place of Formation: FLORIDA

Agent

Name Role Address
BRESS DEAN S Agent 734 Fortunella Circle, VERO BEACH, FL, 32968

Manager

Name Role Address
GIGLIO JAMES J Manager 734 FORTUNELLA CIRCLE SW, VERO BEACH, FL, 32968
RAGONE DONNA Manager 35 OLD ALBANY POST ROAD, GARRISON, NY, 10524
BRESS DEAN Manager 734 FORTUNELLA CIRCLE SW, VERO BEACH, FL, 32968

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-06-03 No data No data
REINSTATEMENT 2020-10-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-10-07 734 Fortunella Circle, VERO BEACH, FL 32968 No data
REGISTERED AGENT NAME CHANGED 2020-10-07 BRESS, DEAN S No data
REGISTERED AGENT ADDRESS CHANGED 2020-10-07 734 Fortunella Circle, VERO BEACH, FL 32968 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2019-04-01 734 Fortunella Circle, VERO BEACH, FL 32968 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-12
LC Amendment 2022-06-03
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-03-16
REINSTATEMENT 2020-10-07
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-05
Florida Limited Liability 2017-07-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State