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. |
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 |
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 |
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 | - |
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