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GIRAM USA LLC - Florida Company Profile

Company Details

Entity Name: GIRAM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIRAM USA 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: 27 Dec 2021 (3 years ago)
Document Number: L22000004656
FEI/EIN Number 30-1291596

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

Address: 2875 S Orange Ave STE 500 #6203, Orlando, FL, 32806, US
Mail Address: 403 Michigan Ave, Aurora, IL, 60506, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO FAVIO Director 2571 Aragon Blvd., Sunrise, FL, 33323
HERRERA MARIA Director Calle H N 37-234 y Villalengua, Quito, Pi, 17010
Rosales Veronica Agent 2875 S Orange Ave, orlando, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 2875 S Orange Ave STE 500 #6203, Ste500 #6203, Orlando, FL 32806 -
CHANGE OF MAILING ADDRESS 2024-01-26 2875 S Orange Ave STE 500 #6203, Ste500 #6203, Orlando, FL 32806 -
REGISTERED AGENT NAME CHANGED 2024-01-26 Rosales, Veronica -
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 2875 S Orange Ave, STE 500 #6203, orlando, FL 32806 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-12-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State