| Entity Name: | GIC HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIC HOLDINGS 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5141 E 10th Ct, Hialeah, FL, 33013-1348, US |
| Mail Address: | 773 E 29TH ST, HIALEAH, FL, 33013, US |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
