Search icon

GHIANI CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: GHIANI CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GHIANI CAPITAL 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: 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: 15 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2024 (6 months ago)
Document Number: L19000174737
FEI/EIN Number 84-2842658

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 WAVERLY WAY, 201, CLEARWATER, FL, 33756, US
Mail Address: 1405 N New Hampshire ave, Los Angeles, CA, 90027, US
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHIANI DANIEL Authorized Member 1405 N NEW HAMPSHIRE AVE, LOS ANGELES, CA, 90027
FILINESI ORIETTA Manager 100 WAVERLY WAY #201, CLEARWATER, FL, 33756
KERR DAVID L Agent 413 CLEVELAND ST, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-22 - -
REGISTERED AGENT NAME CHANGED 2024-10-22 KERR, DAVID L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2020-06-08 100 WAVERLY WAY, 201, CLEARWATER, FL 33756 -

Documents

Name Date
REINSTATEMENT 2024-10-22
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-07-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State