| Entity Name: | GIANKY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANKY 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: |
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: | 04 Aug 2017 (8 years ago) |
| Date of dissolution: | 18 Sep 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2024 (6 months ago) |
| Document Number: | L17000166311 |
| FEI/EIN Number |
82-2445509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8625 NW 8TH ST, Miami, FL, 33126, US |
| Mail Address: | 8625 NW 8TH ST, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D' ANDREA GIANCARLO | Auth | 8625 NW 8TH ST, Miami, FL, 33126 |
| D' ANDREA GIANCARLO | Agent | 8625 NW 8TH ST, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-14 | 8625 NW 8TH ST, APT 114, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 8625 NW 8TH ST, APT 114, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-14 | 8625 NW 8TH ST, APT 114, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-18 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-25 |
| Florida Limited Liability | 2017-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1552938502 | 2021-02-19 | 0455 | PPP | 8625 NW 8th St, Miami, FL, 33126-5951 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
