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THE GIFTING COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: THE GIFTING COMPANY 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: 03 Apr 2025 (2 months ago)
Document Number: M25000004759
FEI/EIN Number 263779718

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

Address: 1350 E PINE ST, LODI, 95240
Mail Address: P.O. BOX 1264, LODI, CA95241-1264
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CT CORPORATION Agent 1200 S PINE ISLAND RD, PLANTATION, FL33324
MARCHAND PAUL President 1350 E PINE ST, LODI, CA95240
AQUINO ASHLEY Manager 1350 E PINE ST, LODI, CA95240
DEGELOS MARIE Chairman 1350 E PINE ST, LODI, CA95240
COOPER JULIE Chief Administrative Officer 1350 E PINE ST, LODI, CA95240
WILSON CHILES JR Vice President 1350 E PINE ST, LODI, CA95240

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 14 Apr 2025

Sources: Florida Department of State