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GIA CAPITAL, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SALOMON CAMILO Manager 1221 BRICKELL AVE, STE. 900, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

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 -

Debts

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

Documents

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