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GIA GROUP INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: GIA GROUP INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIA GROUP INVESTMENT 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: 14 Nov 2023 (a year ago)
Document Number: L23000515133
FEI/EIN Number 61-2126605

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

Address: 11867 BARLETTA DR, ORLANDO, FL, 32827, UN
Mail Address: 11867 BARLETTA DR, ORLANDO, FL, 32827, UN
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ JAVIER Manager 11867 BARLETTA DR, ORLANDO, FL, 32827
DOMINGUEZ JAVIER Agent 11867 BARLETTA DR, ORLANDO, FL, 32827

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-11-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State