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GIARA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GIARA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIARA 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.
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: 09 Oct 2023 (2 years ago)
Document Number: L23000464839
FEI/EIN Number 93-3990058

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

Address: 4653 SW 83rd Loop, OCALA, FL, 34476, US
Mail Address: 4653 SW 83rd Loop, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUIRRE GERARDO Authorized Member 4653 SW 83rd Loop, OCALA, FL, 34476
AGUIRRE IDALIA A Authorized Member 4653 SW 83rd Loop, OCALA, FL, 34476
Aguirre Jerry A Authorized Member 4653 SW 83rd Loop, Ocala, FL, 34476
AYBAR GLORIA L Agent 1838 LONDON CREST DR, ORLANDO, FL, 32818

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 4653 SW 83rd Loop, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2025-01-03 4653 SW 83rd Loop, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State