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GIAIMO HOLDINGS SAINT CROIX LLC - Florida Company Profile

Company Details

Entity Name: GIAIMO HOLDINGS SAINT CROIX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIAIMO HOLDINGS SAINT CROIX 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: 31 May 2018 (7 years ago)
Document Number: L18000136078
FEI/EIN Number 83-0791739

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

Mail Address: 13 BROOK ST, MOUNT KISCO, NY, 10549, US
Address: 4680 ST. CROIX LANE, #531, NAPLES, FL, 34109, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENTS INC Agent -
GIAIMO DANIEL V Manager 13 BROOK ST, MOUNT KISCO, NY, 10549
GIAIMO JACQUELINE M Manager 13 BROOK ST, MOUNT KISCO, NY, 10549

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-09
Florida Limited Liability 2018-05-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State