Search icon

GARI ENTERPRISES INVESTMENTS, LTD. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GARI ENTERPRISES INVESTMENTS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 26 Mar 2010 (15 years ago)
Document Number: A10000000188
FEI/EIN Number 272220716

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

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

Key Officers & Management

Name Role Address
GARI ENTERPRISES INVESTMENTS, LLC President -
KOCHE DAVID L Agent 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL, 33602

Legal Entity Identifier

LEI Number:
549300UCEI2TE4OUBO09

Registration Details:

Initial Registration Date:
2019-08-19
Next Renewal Date:
2020-08-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-26 550 NORTH REO STREET, SUITE 100, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2018-11-26 550 NORTH REO STREET, SUITE 100, TAMPA, FL 33609 -

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State