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GIRASOL GROUP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GIRASOL GROUP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIRASOL GROUP INVESTMENTS, 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: 23 Jan 2020 (5 years ago)
Document Number: L20000029766
FEI/EIN Number NOT APPLICABLE

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

Address: C/O DAVID A. HOLMES, 99 NESBIT ST., PUNTA GORDA, FL, 33950
Mail Address: C/O DAVID A. HOLMES, 99 NESBIT ST., PUNTA GORDA, FL, 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL JOSE A Manager 7392 CEDAR RD., MACUNGIE, PA, 18062
MALTESE LUCA Manager 12530 CANDLEBERRY CIR., TAMPA, FL, 33635
HOLMES DAVID AESQ. Agent 99 NESBIT ST., PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 99 Nesbit St., Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2025-01-29 99 Nesbit St., Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-01-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State