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GIOVANNI HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GIOVANNI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIOVANNI HOLDINGS 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: 15 Aug 2017 (8 years ago)
Date of dissolution: 30 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L17000174117
FEI/EIN Number 82-2498975

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

Address: 7680 VENETIAN ST, Miramar, FL, 33023, US
Mail Address: 7680 VENETIAN ST, Miramar, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEVERDE CARLOS G Agent 7680 VENETIAN ST, Miramar, FL, 33023
MONTEVERDE CARLOS G Manager 7680 VENETIAN ST, Miramar, FL, 33023

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 7680 VENETIAN ST, Miramar, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-04-28 7680 VENETIAN ST, Miramar, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 7680 VENETIAN ST, Miramar, FL 33023 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-08-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State