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GIARD INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GIARD INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIARD INVESTMENTS, 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: 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: 13 Apr 2018 (7 years ago)
Document Number: L18000093516
FEI/EIN Number 82-5269022

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

Address: 3630 BLOOMINGDALE AVE, VALRICO, FL, 33596, US
Mail Address: 3630 BLOOMINGDALE AVE, VALRICO, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIARDINA SALVATORE A Agent 3630 BLOOMINGDALE AVE, VALRICO, FL, 33596
GIARDINA SALVATORE A Manager 3630 BLOOMINGDALE AVE, VALRICO, FL, 33596
ADVANTA IRA SERVICES, LLC FBO IRA#8006968 Authorized Member 1319 STARKEY ROAD SUITE 2, LARGO, FL, 33773

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-04-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State