| Entity Name: | GARPER FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARPER FINANCIAL 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: | 02 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Feb 2015 (10 years ago) |
| Document Number: | L06000045561 |
| FEI/EIN Number |
260388083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 SW 57 Avenue, CORAL GABLES, FL, 33144, US |
| Mail Address: | 541 SW 57 Ave, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIO GSr. | Manager | 541 SW 57 Avenue, CORAL GABLES, FL, 33144 |
| perez diana EII | Manager | 541 SW 57 Ave, new york, NY, 33144 |
| GARCIA MARIO G | Manager | 541 SW 57 AVE, MIAMI, FL, 33144 |
| Garcia Mario GSr. | Agent | 541 SW 57 Avenue, CORAL GABLES, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 541 SW 57 Avenue, 4, CORAL GABLES, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Garcia, Mario G., Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 541 SW 57 Avenue, 4, CORAL GABLES, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 541 SW 57 Avenue, 4, CORAL GABLES, FL 33144 | - |
| LC AMENDMENT | 2015-02-18 | - | - |
| LC AMENDMENT | 2006-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
| LC Amendment | 2015-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
