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SURPLUS GIANT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SURPLUS GIANT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SURPLUS GIANT HOLDINGS, 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: 07 Jan 2020 (5 years ago)
Date of dissolution: 20 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: L20000004658
FEI/EIN Number 84-4206991

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

Address: 335 E Linton Blvd, DELRAY BEACH, FL, 33483, US
Mail Address: 335 E Linton Blvd, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORAN DAVID Manager 335 E Linton Blvd, DELRAY BEACH, FL, 33483
NEARING JUSTIN Manager 335 E Linton Blvd, DELRAY BEACH, FL, 33483
Doran David MGMBR Agent 335 E Linton Blvd, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 335 E Linton Blvd, 2023, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2022-01-24 335 E Linton Blvd, 2023, DELRAY BEACH, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 335 E Linton Blvd, 2023, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2021-01-10 Doran, David, MGMBR -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-20
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State