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GIANCARLO LOPEZ LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years 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
City: Tallahassee
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ GIANCARLO Chief Executive Officer 1335 Airport Drive, TALLAHASSEE, FL, 32304
LOPEZ GIANCARLO Agent 1335 Airport Drive, TALLAHASSEE, FL, 32304

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2022-08-31
ANNUAL REPORT 2021-09-04
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-08

USAspending Awards / Financial Assistance

Date:
2021-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1355.00
Total Face Value Of Loan:
1355.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$1,000
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,011.34
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $750
Utilities: $125
Mortgage Interest: $125
Jobs Reported:
1
Initial Approval Amount:
$1,355
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,366.51
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $1,354

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Date of last update: 02 Jul 2025

Sources: Florida Department of State