| Entity Name: | GIGLIO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIGLIO TRADING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| BRESS DEAN S | Agent | 734 Fortunella Circle, VERO BEACH, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-03 | - | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 734 Fortunella Circle, VERO BEACH, FL 32968 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | BRESS, DEAN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-07 | 734 Fortunella Circle, VERO BEACH, FL 32968 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 734 Fortunella Circle, VERO BEACH, FL 32968 | - |
| 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 Apr 2025
Sources: Florida Department of State
