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GARCO INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GARCO 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: 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: 12 Nov 2003 (21 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: L03000043736
FEI/EIN Number 651151300

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

Address: 5505 Waterford District Drive, Miami, FL, 33126, US
Mail Address: 5505 Waterford District Drive, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1563862 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 305-559-4000

Filings since 2023-02-02

Form type S-3ASR
File number 333-269537-50
Filing date 2023-02-02
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Filings since 2020-04-10

Form type S-3ASR
File number 333-237645-03
Filing date 2020-04-10
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Filings since 2018-05-10

Form type 424B3
File number 333-224499-278
Filing date 2018-05-10
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Filings since 2018-05-08

Form type UPLOAD
Filing date 2018-05-08
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Filings since 2018-05-08

Form type CORRESP
Filing date 2018-05-08
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Filings since 2018-05-08

Form type CORRESP
Filing date 2018-05-08
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Filings since 2018-04-27

Form type S-4
File number 333-224499-278
Filing date 2018-04-27
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Filings since 2017-07-06

Form type 424B5
File number 333-199159-180
Filing date 2017-07-06
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Filings since 2017-07-06

Form type S-3ASR
File number 333-219156-193
Filing date 2017-07-06
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Filings since 2017-04-21

Form type 424B5
File number 333-199159-180
Filing date 2017-04-21
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Filings since 2017-04-19

Form type 424B5
File number 333-199159-180
Filing date 2017-04-19
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Filings since 2017-04-19

Form type POSASR
File number 333-199159-180
Filing date 2017-04-19
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Filings since 2017-01-09

Form type 424B5
File number 333-199159-180
Filing date 2017-01-09
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Filings since 2017-01-05

Form type POSASR
File number 333-199159-180
Filing date 2017-01-05
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Filings since 2016-02-29

Form type 424B5
File number 333-199159-180
Filing date 2016-02-29
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Filings since 2016-02-26

Form type POSASR
File number 333-199159-180
Filing date 2016-02-26
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Filings since 2016-02-26

Form type 424B5
File number 333-199159-180
Filing date 2016-02-26
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Filings since 2015-10-30

Form type 424B5
File number 333-199159-180
Filing date 2015-10-30
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Filings since 2015-10-29

Form type 424B5
File number 333-199159-180
Filing date 2015-10-29
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Filings since 2015-04-23

Form type 424B5
File number 333-199159-180
Filing date 2015-04-23
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Filings since 2015-04-21

Form type 424B5
File number 333-199159-180
Filing date 2015-04-21
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Filings since 2015-02-12

Form type 424B5
File number 333-199159-180
Filing date 2015-02-12
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Filings since 2015-02-11

Form type 424B5
File number 333-199159-180
Filing date 2015-02-11
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Filings since 2015-01-23

Form type POSASR
File number 333-199159-180
Filing date 2015-01-23
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Filings since 2014-11-19

Form type 424B5
File number 333-199159-180
Filing date 2014-11-19
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Filings since 2014-11-18

Form type 424B5
File number 333-199159-180
Filing date 2014-11-18
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Filings since 2014-11-04

Form type 424B5
File number 333-199159-180
Filing date 2014-11-04
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Filings since 2014-10-03

Form type S-3ASR
File number 333-199159-180
Filing date 2014-10-03
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Filings since 2014-06-10

Form type UPLOAD
Filing date 2014-06-10
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Filings since 2013-08-08

Form type EFFECT
File number 333-190363-252
Filing date 2013-08-08
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Filings since 2013-08-08

Form type 424B3
File number 333-190363-252
Filing date 2013-08-08
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Filings since 2013-08-07

Form type 424B3
File number 333-186492-234
Filing date 2013-08-07
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Filings since 2013-08-06

Form type EFFECT
File number 333-186492-234
Filing date 2013-08-06
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Filings since 2013-08-05

Form type S-4
File number 333-190363-252
Filing date 2013-08-05
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Filings since 2013-08-05

Form type S-4/A
File number 333-186492-234
Filing date 2013-08-05
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Filings since 2013-04-09

Form type S-4/A
File number 333-186492-234
Filing date 2013-04-09
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Filings since 2013-03-22

Form type UPLOAD
Filing date 2013-03-22
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Filings since 2013-03-18

Form type S-4/A
File number 333-186492-234
Filing date 2013-03-18
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Filings since 2013-03-05

Form type UPLOAD
Filing date 2013-03-05
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Filings since 2013-02-06

Form type S-4
File number 333-186492-234
Filing date 2013-02-06
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Filings since 2012-12-13

Form type EFFECT
File number 333-183755-289
Filing date 2012-12-13
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Filings since 2012-12-13

Form type S-4/A
File number 333-183755-289
Filing date 2012-12-13
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Filings since 2012-12-11

Form type S-4/A
File number 333-183755-289
Filing date 2012-12-11
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Key Officers & Management

Name Role
S. FLORIDA CONSTRUCTION, LLC Sole
CORPORATE CREATIONS NETWORK INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 5505 Waterford District Drive, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-03-06 5505 Waterford District Drive, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-07-09 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2020-07-09 - -
REGISTERED AGENT NAME CHANGED 2020-07-09 CORPORATE CREATIONS NETWORK INC. -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
MERGER 2003-11-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000046981

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-28
CORLCRACHG 2020-07-09
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State