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GILES FAMILY RE INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: GILES FAMILY RE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GILES FAMILY RE 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 Apr 2024 (a year ago)
Document Number: L24000168020
FEI/EIN Number 99-3618840

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

Address: 302 WOOD TRL, PANAMA CITY, FL, 32405, US
Mail Address: 302 WOOD TRL, PANAMA CITY, FL, 32405, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES DONALD J Manager 302 WOOD TRL, PANAMA CITY, FL, USA, PANAMA CITY, FL, FL, 32405
GILES JAMES D Manager 3206 PLEASANT HILL RD, LYNN HAVEN, FL, 32444
GILES ANDREW D Manager 15 HARVARD CIR, PANAMA CITY, FL, 32405
GILES DONALD J Agent 302 WOOD TRL, PANAMA CITY, FL, 32405

Documents

Name Date
Florida Limited Liability 2024-04-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State