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GIA INVESTMENTS II LLC - Florida Company Profile

Company Details

Entity Name: GIA INVESTMENTS II LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Feb 2021 (4 years ago)
Document Number: M21000002198
FEI/EIN Number 82-5308455

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

Address: 17275 collins ave, sunny is beach, FL, 33160, US
Mail Address: 17275 collins ave, sunny is beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VLASOVA NATALIA Manager 14839 NE 20TH AVE, NORTH MIAMI, FL, 33181
VLASOVA NATALIA Agent 17275 collins ave, sunny is beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 17275 collins ave, 209, sunny is beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-01-22 17275 collins ave, 209, sunny is beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 17275 collins ave, 209, sunny is beach, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
Foreign Limited 2021-02-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State