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GIANTI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIANTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIANTI 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: 03 Aug 2020 (5 years ago)
Document Number: L20000232788
FEI/EIN Number 85-3165312

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

Address: 19565 BISCAYNE BOULEVARD, SUITE #956, AVENTURA, FL, 33180
Mail Address: 105 NE 3 AVE.,, MIAMI, FL, 33132, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIPOCO JUAN T Managing Member 105 NE 3 AVE, MIAMI, FL, 33132
HOYOS LUIS H Managing Member 105 NE 3 AVE, MIAMI, FL, 33132
CHIPOCO JUAN Agent 105 NE 3 AVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000124501 POLLOS Y JARRAS BY JUAN CHIPOCO ACTIVE 2020-09-24 2025-12-31 - 105 NE 3 AVE, MIAMI, FL, 33132

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-29
Florida Limited Liability 2020-08-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State