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GIRALDO & LOPEZ INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIRALDO & LOPEZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIRALDO & LOPEZ 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: 01 Jun 2021 (4 years ago)
Document Number: L21000251913
FEI/EIN Number 87-1012292

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

Mail Address: 1860 N PINE ISLAND RD, SUITE 106, PLANTATION, FL, 33322, US
Address: 8044 NW 105TH AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO MAURICIO Manager RIBERAS DE LAS MERCEDES CASA 133, JAMUNDI, VA, 764001
LOPEZ NOHORA ELENA Manager RIBERAS DE LAS MERCEDES CASA 133, JAMUNDI, VA, 764001
SLI ACCOUNTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1860 N PINE ISLAND RD, SUITE 113, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 8044 NW 105TH AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2022-04-27 8044 NW 105TH AVENUE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State