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GIANICO TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GIANICO TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIANICO TRADING GROUP, 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: 12 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L18000063326
FEI/EIN Number 20-2936165

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

Address: 8232 SW 81 TERRACE, MIAMI, FL, 33143
Mail Address: 8232 SW 81 TERRACE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALGADO GIANCARLO Manager 8232 SW 81 TERRACE, MIAMI, FL, 33143
DANIEL NICHOLAS Manager 8325 SW 58TH AVE, MIAMI, FL, 33143
SALGADO GIANCARLO Agent 8232 SW 81 TERRACE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000156273 ACTIVE 1000000948678 DUVAL 2023-04-05 2033-04-12 $ 1,173.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State