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GARI ENTERPRISES INVESTMENTS, LTD.

Company Details

Entity Name: GARI ENTERPRISES INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active
Date Filed: 26 Mar 2010 (15 years ago)
Document Number: A10000000188
FEI/EIN Number 272220716
Address: 550 NORTH REO STREET, SUITE 100, TAMPA, FL, 33609, US
Mail Address: 550 NORTH REO STREET, SUITE 100, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UCEI2TE4OUBO09 A10000000188 US-FL GENERAL ACTIVE No data

Addresses

Legal C/O KOCHE, DAVID L, 601 BAYSHORE BLVD., STE. 700, TAMPA, US-FL, US, 33606
Headquarters 550 North Reo Street, Suite 100, Tampa, US-FL, US, 33609

Registration details

Registration Date 2019-08-19
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-08-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As A10000000188

Agent

Name Role Address
KOCHE DAVID L Agent 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL, 33602

President

Name Role
GARI ENTERPRISES INVESTMENTS, LLC President

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL 33602 No data
CHANGE OF PRINCIPAL ADDRESS 2018-11-26 550 NORTH REO STREET, SUITE 100, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2018-11-26 550 NORTH REO STREET, SUITE 100, TAMPA, FL 33609 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-18

Date of last update: 03 Feb 2025

Sources: Florida Department of State