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GIANDY INVESTMENTS LLC - Florida Company Profile

Company Details

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

GIANDY 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: 17 Feb 2021 (4 years ago)
Document Number: L21000081811
FEI/EIN Number 86-2507357

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

Address: 9010 SW 137 Th Ave, Suite 238, Miami, FL, 33186, US
Mail Address: 9010 SW 137 Th Ave, Suite 238, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NBI Financial Services, PA Agent 9010 sw 137 ave, Miami, FL, 33186
LOPEZ ARANELYS Authorized Member 3480 SW 132 Ct, Miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 9010 SW 137 Th Ave, Suite 238, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-21 9010 SW 137 Th Ave, Suite 238, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-03-21 NBI Financial Services, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 9010 sw 137 ave, Suite 237, Miami, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State