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GILLES &CO., LLC - Florida Company Profile

Company Details

Entity Name: GILLES &CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILLES &CO., 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: 06 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2023 (a year ago)
Document Number: L20000190432
FEI/EIN Number 85-2236920

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

Address: 920 VICTORIA HILLS DRIVE SOUTH, DELAND, FL, 32724, UN
Mail Address: 920 VICTORIA HILLS DRIVE SOUTH, DELAND, FL, 32724, UN
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLES MARLON P Manager 920 VICTORIA HILLS DRIVE SOUTH, DELAND, FL, 32724
GILLES MONICA M Secretary 920 VICTORIA HILLS DRIVE SOUTH, DELAND, FL, 32724
GILLES MARLON P Agent 920 VICTORIA HILLS DRIVE SOUTH, DELAND, FL, 32724

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-11 - -
REGISTERED AGENT NAME CHANGED 2022-10-11 GILLES, MARLON P -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000345205 ACTIVE 1000000995950 VOLUSIA 2024-05-30 2034-06-05 $ 1,207.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-04-29
REINSTATEMENT 2023-12-05
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State