GIFA WINES, LLC - Florida Company Profile
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| Entity Name: | GIFA WINES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIFA WINES, 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: | 12 Jul 2019 (6 years ago) |
| Document Number: | L19000179790 |
| FEI/EIN Number |
84-2505718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 SW 31st Ave., Pembroke Park, FL, 33009, US |
| Mail Address: | 1835 SW 31st. Ave., Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE FALLICA, PA | Agent | - |
| FALLICA GIUSEPPE | Manager | 20225 NE 34 CT, APT. 516, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-06-13 | 1835 SW 31st Ave., Pembroke Park, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-10 | 1835 SW 31st Ave., Pembroke Park, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-09 |
| AMENDED ANNUAL REPORT | 2021-06-13 |
| AMENDED ANNUAL REPORT | 2021-06-10 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-07-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State