| Entity Name: | GIFFIN SITE WORK AND GRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIFFIN SITE WORK AND GRADING, 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000239179 |
| FEI/EIN Number |
82-3487415
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 678 Lake Henry Lane, Winter Haven, FL, 33881, US |
| Mail Address: | 220 N. 19th Street, Haines City, FL, 33844, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Giffin Gerald | mana | 678 Lake Henry Lane, Winter Haven, FL, 33881 |
| Giffin Gerald | Manager | 678 Lake Henry Lane, Winter Haven, FL, 33881 |
| Moseley Cheyenne | Agent | 13302 WINDING OAK COURT, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-15 | 678 Lake Henry Lane, Winter Haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-15 | 678 Lake Henry Lane, Winter Haven, FL 33881 | - |
| REINSTATEMENT | 2020-12-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | Moseley, Cheyenne | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-09-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-12-15 |
| ANNUAL REPORT | 2019-02-11 |
| LC Amendment | 2018-10-22 |
| REINSTATEMENT | 2018-10-10 |
| LC Amendment | 2018-09-04 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
