| Entity Name: | GARDEA ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDEA ASSOCIATES, 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: | 12 Aug 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000059996 |
| FEI/EIN Number |
110725025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 HARBOUR DRIVE, NAPLES, FL, 34103 |
| Mail Address: | 540 HARBOUR DRIVE, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTORO DEAN | Managing Member | 540 HARBOUR DRIVE, NAPLES, FL, 34103 |
| SANTORO GARY | Managing Member | 540 HARBOUR DRIVE, NAPLES, FL, 34103 |
| SANTORO JOYCE | Managing Member | 540 HARBOUR DRIVE, NAPLES, FL, 34103 |
| SANTORO-SCACCO JOYCE | Agent | 540 HARBOUR DRIVE, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-10 | SANTORO-SCACCO, JOYCE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-10 | 540 HARBOUR DRIVE, NAPLES, FL 34103 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-10 |
| Florida Limited Liabilites | 2004-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
