| Entity Name: | GIANCARLO LOPEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANCARLO LOPEZ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000066353 |
| FEI/EIN Number |
85-1500136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 Airport Drive, TALLAHASSEE, FL, 32304, US |
| Mail Address: | 1335 Airport Drive, TALLAHASSEE, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GIANCARLO | Chief Executive Officer | 1335 Airport Drive, TALLAHASSEE, FL, 32304 |
| LOPEZ GIANCARLO | Agent | 1335 Airport Drive, TALLAHASSEE, FL, 32304 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000081674 | ALPHA TURN SERVICES | ACTIVE | 2020-07-13 | 2025-12-31 | - | 1854 BELLEVUE WAY, 3D, TALLAHASSEE, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-04 | 1335 Airport Drive, G8, TALLAHASSEE, FL 32304 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-04 | 1335 Airport Drive, G8, TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-04 | 1335 Airport Drive, G8, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2021-09-04 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2597568605 | 2021-03-15 | 0455 | PPS | 17500 SW 145th Ave, Miami, FL, 33177-6686 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3048097405 | 2020-05-06 | 0455 | PPP | 17500 sw 145 ave, miami, FL, 33157 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
