| Entity Name: | GIA CAPITAL, 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: | 29 Mar 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Sep 2023 (2 years ago) |
| Document Number: | M22000004715 |
| FEI/EIN Number |
88-1401183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, STE. 900, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE, STE. 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SALOMON CAMILO | Manager | 1221 BRICKELL AVE, STE. 900, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-09-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000107719 | ACTIVE | 2024-016396-A-01 | 11TH JUD CIR CT | 2025-01-09 | 2030-02-14 | $250,000.00 | THE ORGANIC SUGAR AND MOLASSES COMPANY, LLC, 4440 PGA BLVD, STE 600, PALM BEACH GARDENS, FL 33410 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-01-21 |
| ANNUAL REPORT | 2024-04-16 |
| CORLCRACHG | 2023-09-11 |
| ANNUAL REPORT | 2023-07-31 |
| Foreign Limited | 2022-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
