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GIAH SWIM, LLC - Florida Company Profile

Company Details

Entity Name: GIAH SWIM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GIAH SWIM, 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 Jun 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Sep 2019 (5 years ago)
Document Number: L18000145756
FEI/EIN Number 83-0996692

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

Address: 10330 CITY CENTER BLVD., UNIT 103, PEMBROKE PINES, FL 33025
Mail Address: 10330 CITY CENTER BLVD., UNIT 103, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABORDA, ALIZAE' Agent 10330 CITY CENTER BLVD, UNIT 103, PEMBROKE PINES, FL 33025
TABORDA, ALIZAE' Chief Executive Officer 10330 CITY CENTER BLVD., UNIT 103 PEMBROKE PINES 33025 UN
Rengifo-Diaz, Gina President 10330 CITY CENTER BLVD., UNIT 103 PEMBROKE PINES 33025 UN

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 10330 CITY CENTER BLVD., UNIT 103, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2023-05-01 10330 CITY CENTER BLVD., UNIT 103, PEMBROKE PINES, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 10330 CITY CENTER BLVD, UNIT 103, PEMBROKE PINES, FL 33025 -
LC STMNT OF RA/RO CHG 2019-09-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-11
CORLCRACHG 2019-09-03
ANNUAL REPORT 2019-03-25
Florida Limited Liability 2018-06-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State