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GARDEN VALLEY PHASE II, LLC - Florida Company Profile

Company Details

Entity Name: GARDEN VALLEY PHASE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDEN VALLEY PHASE II, 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: 29 Jul 2005 (20 years ago)
Date of dissolution: 11 Jul 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 11 Jul 2007 (18 years ago)
Document Number: L05000075023
FEI/EIN Number 020747148

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

Address: 5835 BLUE LAGOON DRIVE, 4TH FLOOR, MIAMI, FL, 33126
Mail Address: 5835 BLUE LAGOON DRIVE, 4TH FLOOR, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOJAEE MASOUD President 5835 BLUE LAGOON DR 4TH FL, MIAMI, FL, 33126
SHOJAEE MARIA Vice President 5835 BLUE LAGOON DR 4TH FL, MIAMI, FL, 33126
MARTIN TANIA Vice President 5835 BLUE LAGOON DR 4TH FL, MIAMI, FL, 33126
SHOJAEE MASOUD Agent 5835 BLUE LAGOON DRIVE, 4TH FLOOR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-07-11 - -

Documents

Name Date
LC Voluntary Dissolution 2007-07-11
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-05-02
Florida Limited Liabilites 2005-07-29

Date of last update: 01 May 2025

Sources: Florida Department of State