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GIA USA, LLC

Company Details

Entity Name: GIA USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Jan 2022 (3 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Sep 2022 (2 years ago)
Document Number: L22000033852
FEI/EIN Number 87-4816212
Address: 8042 Silver Birch Way, FORT MYERS, FL, 33971, US
Mail Address: 8042 Silver Birch Way, FORT MYERS, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
SPALLETTA DARIO Agent 8042 Silver Birch Way, FORT MYERS, FL, 33971

Manager

Name Role Address
GIA USA HOLDING, LLC Manager 8042 Silver Birch Way, FORT MYERS, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000038237 SUNSHINE LAND CLEARING & CONSTRUCTION ACTIVE 2022-03-24 2027-12-31 No data 3658 SAN SIMEON CIRCLE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-04 SPALLETTA, DARIO No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-04 8042 Silver Birch Way, FORT MYERS, FL 33971 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-30 8042 Silver Birch Way, FORT MYERS, FL 33971 No data
CHANGE OF MAILING ADDRESS 2023-11-30 8042 Silver Birch Way, FORT MYERS, FL 33971 No data
LC AMENDED AND RESTATED ARTICLES 2022-09-08 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-28
LC Amended and Restated Art 2022-09-08
Florida Limited Liability 2022-01-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State