| Entity Name: | GIAA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIAA 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. |
| 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: | 11 Oct 2021 (4 years ago) |
| Document Number: | L21000442463 |
| FEI/EIN Number |
87-3065979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1782 SW 132ND WAY, DAVIE, FL, 33325, US |
| Mail Address: | 1782 SW 132ND WAY, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEJA PALLAVI | Vice President | 1782 SW 132ND WAY, DAVIE, FL, 33325 |
| ANEJA PARUL | Treasurer | 17911 BRAMSHOT PL, LUTZ, FL, 33559 |
| CHOPRA ANIL | Secretary | 17911 BRAMSHOT PL, LUTZ, FL, 33325 |
| KAUSHAL RITESH | President | 1782 SW 132ND WAY, DAVIE, FL, 33325 |
| KAUSHAL RITESH | Agent | 1782 SW 132ND WAY, DAVIE, FL, 33325 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| ANNUAL REPORT | 2022-04-26 |
| Florida Limited Liability | 2021-10-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
