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GARAVAGLIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GARAVAGLIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARAVAGLIA INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Apr 2002 (23 years ago)
Date of dissolution: 15 Jul 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2005 (20 years ago)
Document Number: L02000009518
FEI/EIN Number 753053079

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

Address: 888 BRICKELL KEY DR, 1009, MIAMI, FL, 33131
Mail Address: 888 BRICKELL KEY DR, 1009, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAVAGLIA LUCIANO Manager 888 BRICKELL KEY DR, MIAMI, FL, 33131
GARAVAGLIA CARLOS J Manager 888 BRICKELL KEY DR, MIAMI, FL, 33131
GARAVAGLIA LUCIANO Agent 888 BRICKELL KEY DR, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-07-15 - -
REINSTATEMENT 2003-12-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
Voluntary Dissolution 2005-07-15
ANNUAL REPORT 2004-03-15
REINSTATEMENT 2003-12-11
Florida Limited Liabilities 2002-04-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State