| Entity Name: | GUARDIAN VENETIAN BAY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUARDIAN VENETIAN BAY HOLDINGS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000013377 |
| FEI/EIN Number |
593737473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY, 10019 |
| Mail Address: | ATTN: LEGAL DEPT., 3100 MONTICELLO AVE., SUITE 200, DALLAS, TX, 75205 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TARRAGON VENETIAN BAY, INC. | Managing Member |
| C T CORPORATION SYSTEM | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-22 | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-22 | 423 WEST 55TH STREET, 12TH FLOOR, NEW YORK, NY 10019 | - |
| AMENDMENT | 2003-06-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-03-19 |
| ANNUAL REPORT | 2004-02-24 |
| Amendment | 2003-06-04 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-15 |
| Florida Limited Liabilites | 2001-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
