| 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. |
| 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 (22 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 |
| Name | Role |
|---|---|
| S. FLORIDA CONSTRUCTION, LLC | Sole |
| CORPORATE CREATIONS NETWORK INC. | Agent |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| 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 May 2025
Sources: Florida Department of State
