| Entity Name: | L'IL GIANT LANDSCAPING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L'IL GIANT LANDSCAPING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 05 Jan 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 1998 (26 years ago) |
| Document Number: | P98000000776 |
| FEI/EIN Number |
650802304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14170 SW 140 ST, MIAMI, FL, 33186, US |
| Mail Address: | 14170 SW 140 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GILBERTO | Director | 14170 SW 140 ST, MIAMI, FL, 33186 |
| DIAZ GILBERTO | President | 14170 SW 140 ST, MIAMI, FL, 33186 |
| PICAR MIGUEL A | Director | 14170 SW 140 ST, MIAMI, FL, 33186 |
| PICAR MIGUEL A | Vice President | 14170 SW 140 ST, MIAMI, FL, 33186 |
| PICAR MIGUEL A | Secretary | 14170 SW 140 ST, MIAMI, FL, 33186 |
| DIAZ GILBERT0 | Agent | 14170 SW 140 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2007-01-23 | DIAZ, GILBERT0 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-01 | 14170 SW 140 ST, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 14170 SW 140 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 14170 SW 140 ST, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 1998-11-03 | L'IL GIANT LANDSCAPING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 306197088 | 0418800 | 2003-12-02 | FLORIDA TURNPIKE AT SW 40TH STREET, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200683043 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2004-02-09 |
| Abatement Due Date | 2004-02-20 |
| Current Penalty | 1250.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Imminent Danger |
| Gravity | 10 |
| Hazard | FALLING |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6103128503 | 2021-03-02 | 0455 | PPS | 14170 SW 140th St, Miami, FL, 33186-5530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6229837710 | 2020-05-01 | 0455 | PPP | 14170 SW 140TH ST, MIAMI, FL, 33186-5530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
