| Entity Name: | GARCAP GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GARCAP GROUP, 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: | 24 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000087104 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1825 MAIN STREET, WESTON, FL 33326 |
| Address: | 2775 NE 187 STREET, 516, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIOU, CARLOS | Agent | 2775 NE 187 STREET #516, MIAMI, FL 33180 |
| CAPPUCCIO, GARINOO | Manager | 2775 NE 187 STREET, MIAMI, FL 33180 |
| CAPPUCCIO, GARRIDO E | Manager | 2775 NE 187 STREET #516, MIAMI, FL 33180 |
| PULIDO LEWIS, CARLOS | Manager | 2775 NE 187 STREET #516, MIAMI, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-22 | 2775 NE 187 STREET, 516, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-22 | PULIOU, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 2775 NE 187 STREET #516, MIAMI, FL 33180 | - |
| LC AMENDED AND RESTATED ARTICLES | 2007-10-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-29 | 2775 NE 187 STREET, 516, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-22 |
| LC Amended and Restated Art | 2007-10-29 |
| Florida Limited Liability | 2007-08-24 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
