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GIC HOLDINGS LLC

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 (4 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

Agent

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

Manager

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

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 No data 773 E 29TH ST, HIALEAH, FL, 33013
G19000090081 MEJIAS USED AUTO PARTS EXPIRED 2019-08-22 2024-12-31 No data 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 No data
LC AMENDMENT 2020-08-31 No data No data
REINSTATEMENT 2019-12-19 No data No data
REGISTERED AGENT NAME CHANGED 2019-12-19 TANQUERO, CARLOS M No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2019-08-02 No data No data

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State