| Entity Name: | INVERSIONES GIANFA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES GIANFA 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. |
| 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: | 17 May 2021 (4 years ago) |
| Date of dissolution: | 26 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2023 (a year ago) |
| Document Number: | L21000226630 |
| FEI/EIN Number |
86-3952085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 NW 7TH AVENUE, APT 307, MIAMI, FL, 33150, US |
| Mail Address: | 7901 NW 7TH AVENUE, APT 307, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JAIMES MORAINE C | Managing Member | 7901 NW 7TH AVENUE APT 307, MIAMI, FL, 33150 |
| TUEMPRESAENFLORIDA.COM INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | TUEMPRESAENFLORIDA.COM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 14629 SW 104th St, SUITE 303, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-26 |
| ANNUAL REPORT | 2022-02-07 |
| Florida Limited Liability | 2021-05-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
