| Entity Name: | GARDEN GROVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDEN GROVE, 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: | 09 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000078531 |
| FEI/EIN Number |
203279969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 CORAL WAY, 600, MIAMI, FL, 33145-3070 |
| Mail Address: | 3400 CORAL WAY, 600, MIAMI, FL, 33145-3070 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG JUAN | Managing Member | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453070 |
| ORDONEZ JOSE | Manager | 3400 CORAL WAY, SUITE 600, MIAMI, FL, 331453070 |
| HUBBARD MICHAEL | Manager | 3400 CORAL WAY # 600, MIAMI, FL, 331453070 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-08 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 3400 CORAL WAY, 600, MIAMI, FL 33145-3070 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 3400 CORAL WAY, 600, MIAMI, FL 33145-3070 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900004114 | LAPSED | 2007 CA 008630 NC | 12TH JUD CIR SARASOTA CTY FL | 2008-01-28 | 2013-03-14 | $22658224.35 | FIRSTBANK PUERTO RICO, WATERFORD 1, 701 WATERFORD WAY,, SUITE 810, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-05-08 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liabilites | 2005-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
