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GARUDA INVESTMENTS LLC - Florida Company Profile

Company Details

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

GARUDA 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: 17 Jun 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000060606
FEI/EIN Number NOT APPLICABLE

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

Address: 7405 BRECKENRIDGE COURT, PORT ARTHUR, TX, 77642
Mail Address: 7405 BRECKENRIDGE COURT, PORT ARTHUR, TX, 77642
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONG DAVID Manager 7405 BRECKENRIDGE COURT, PORT ARTHUR, TX, 77642
DE PARA ANGEL Agent 15163 S.W. 11TH LANE, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-09-04
ANNUAL REPORT 2006-03-18
Florida Limited Liability 2005-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State