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GIANT FINANCIAL & BUSINESS INTERMEDIATION LLC - Florida Company Profile

Company Details

Entity Name: GIANT FINANCIAL & BUSINESS INTERMEDIATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIANT FINANCIAL & BUSINESS INTERMEDIATION 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: 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: 23 Sep 2021 (4 years ago)
Date of dissolution: 30 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: L21000419962
FEI/EIN Number 87-2914242

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

Address: 8331 TORCELLO ISLE DR, WINDERMERE, FL, 34786, US
Mail Address: 8331 TORCELLO ISLE DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARQUES DA SILVA OSMAR Authorized Member 8331 TORCELLO ISLE DR, WINDERMERE, FL, 34786
GIANT RESULT CONSULTING AND INVESTMENT LLC Authorized Member -
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-30 - -
REINSTATEMENT 2023-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 8331 TORCELLO ISLE DR, WINDERMERE, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2023-09-27 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-09-27 8331 TORCELLO ISLE DR, WINDERMERE, FL 34786 -
REGISTERED AGENT NAME CHANGED 2023-09-27 CSG - CAPITAL SERVICES GROUP INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-30
REINSTATEMENT 2023-09-27
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State