| Entity Name: | GIO'S INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GIO'S INVESTMENT GROUP 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: | 17 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2019 (6 years ago) |
| Document Number: | L19000134445 |
| FEI/EIN Number |
30-1207077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6755 Nw 103rd Ave., Doral, FL 33178 |
| Mail Address: | 6755 Nw 103rd Ave., Doral, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WS CORPORATE SERVICES LLC | Agent | - |
| DE FILIPPIS, CARLOS A | Manager | 6755 Nw 103rd Ave., Doral, FL 33178 |
| BACILE, LOREANA | Authorized Member | 6755 Nw 103rd Ave., Doral, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | WS CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-14 | 4000 PONCE DE LEON, BLVD, STE, 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-28 | 6755 Nw 103rd Ave., Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-28 | 6755 Nw 103rd Ave., Doral, FL 33178 | - |
| LC AMENDMENT | 2019-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-25 |
| LC Amendment | 2019-07-12 |
| Florida Limited Liability | 2019-05-17 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
