| Entity Name: | GIO INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIO INVESTMENTS OF FLORIDA, 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: | 20 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2019 (6 years ago) |
| Document Number: | L18000291672 |
| FEI/EIN Number |
83-2950261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 NW 7TH STREET, PLANTATION, FL, 33325, US |
| Mail Address: | 12200 NW 7TH STREET, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA ALBERT | Manager | 12200 NW 7TH STREET, PLANTATION, FL, 33325 |
| MOLINA VANESSA | Manager | 12200 NW 7TH STREET, PLANTATION, FL, 33325 |
| Molina Albert RJr. | Agent | 12200 NW 7TH STREET, PLANTATION, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-14 | 12200 NW 7TH STREET, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-14 | 12200 NW 7TH STREET, PLANTATION, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | Molina , Albert R, Jr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-29 |
| REINSTATEMENT | 2019-10-14 |
| Florida Limited Liability | 2018-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
