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GIANLUCA PROPERTY LLC - Florida Company Profile

Company Details

Entity Name: GIANLUCA PROPERTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIANLUCA PROPERTY 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: 26 Aug 2022 (3 years ago)
Date of dissolution: 24 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Dec 2024 (3 months ago)
Document Number: L22000376225
FEI/EIN Number NOT APPLICABLE

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

Address: 2114 Flamingo Road, #2444, Pembroke Pines, FL, 33028, US
Mail Address: 2114 Flamingo Road, #2444, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLENILLA CARLOS Manager 2114 Flamingo Road, Pembroke Pines, FL, 33028
BALLENILLA CARLOS Agent 2114 Flamingo Road, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-24 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-09 2114 Flamingo Road, #2444, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2024-01-09 2114 Flamingo Road, #2444, Pembroke Pines, FL 33028 -
REGISTERED AGENT NAME CHANGED 2024-01-09 BALLENILLA, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2024-01-09 2114 Flamingo Road, #2444, Pembroke Pines, FL 33028 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-24
ANNUAL REPORT 2024-01-09
AMENDED ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2023-01-27
Florida Limited Liability 2022-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State