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GIC HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: GIC HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Aug 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Aug 2020 (5 years ago)
Document Number: L18000186403
FEI/EIN Number 83-1463793
Address: 5141 E 10th Ct, Hialeah, FL, 33013-1348, US
Mail Address: 773 E 29TH ST, HIALEAH, FL, 33013, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANQUERO CARLOS M Manager 773 E 29TH ST, HIALEAH, FL, 33013
GOMEZ PEREZ YORDAN Manager 773 E 29TH ST, HIALEAH, FL, 33013
TANQUERO CARLOS M Agent 773 E 29TH ST, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000090080 MEJIAS USED AUTO PARTS ACTIVE 2019-08-22 2029-12-31 - 773 E 29TH ST, HIALEAH, FL, 33013
G19000090081 MEJIAS USED AUTO PARTS EXPIRED 2019-08-22 2024-12-31 - 773 E 29TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-22 5141 E 10th Ct, Hialeah, FL 33013-1348 -
LC AMENDMENT 2020-08-31 - -
REINSTATEMENT 2019-12-19 - -
REGISTERED AGENT NAME CHANGED 2019-12-19 TANQUERO, CARLOS M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2019-08-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-05-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-22
LC Amendment 2020-08-31
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-12-19
LC Amendment 2019-08-02
Florida Limited Liability 2018-08-03

USAspending Awards / Financial Assistance

Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41900.00
Total Face Value Of Loan:
41900.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State