| Entity Name: | GIRALDO FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIRALDO FAMILY 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: | 03 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 Jan 2023 (2 years ago) |
| Document Number: | L23000008119 |
| FEI/EIN Number |
92-2114320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8174 NW 114 PL, MIAMI, FL, 33178, UN |
| Mail Address: | 8174 NW 114 PL, MIAMI, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO DUQUE JOHN FREDY | Manager | 8174 NW 114 PL, MIAMI, FL, 33178 |
| DUQUE LOPEZ BLANCA A | Manager | 8174 NW 114 PL, DORAL, FL, 33178, FL, 33178 |
| GIRALDO ARISTIZABAL JOSE ARNOLDO | Authorized Member | 8174 NW 114 PL, DORAL, FL 33178, DORAL, FL, 33178 |
| GIRALDO DUQUE SANDRA MILENA | Authorized Member | 8174 NW 114 PL, DORAL, FL, 33178, FL, 33178 |
| GIRALDO DUQUE JOHN FREDY | Agent | 8174 NW 114 PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-01-30 |
| Florida Limited Liability | 2023-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
