| Entity Name: | GARNIK, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARNIK, L.L.C. 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: | 31 Dec 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Oct 2023 (a year ago) |
| Document Number: | L07000127866 |
| FEI/EIN Number |
412263656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30522 US HWY 19N,, PALM HARBOR, FL, 34684, US |
| Mail Address: | 30522 US Hwy 19N, SUITE 105, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBALDINI NICOLA | Manager | POB 855/836 PT SEASIDE DR, CRYSTAL BEACH, FL, 34681 |
| UBALDINI GARY | Manager | POB855/836 PT Seaside Dr., Cyrstal Beach, FL, 34681 |
| WEINSTEIN HOWARD | Secretary | 11402 PECKHAM PLACE, TAMPA, FL, 33625 |
| RICCARDI TERESA | ASSI | 2013 WEAVER PARK DR, CLEARWATER, FL, 33765 |
| UBALDINI NICOLA | Agent | 30522 US Hwy 19N, PALM HARBOR, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08269700032 | KELLER WILLIAMS REALTY | ACTIVE | 2008-09-25 | 2028-12-31 | - | 30522 US HWY 19 N, SUITE 105, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-20 | - | - |
| LC STMNT OF AUTHORITY | 2020-06-19 | - | - |
| LC AMENDMENT | 2020-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-12 | 30522 US HWY 19N,, SUITE 107, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-10 | 30522 US Hwy 19N, SUITE 105, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-10 | 30522 US HWY 19N,, SUITE 107, PALM HARBOR, FL 34684 | - |
| LC AMENDMENT | 2012-03-12 | - | - |
| LC AMENDMENT | 2008-06-19 | - | - |
| CONVERSION | 2007-12-31 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000102088. CONVERSION NUMBER 100000071121 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-31 |
| AMENDED ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2024-02-12 |
| LC Amendment | 2023-10-20 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-02 |
| AMENDED ANNUAL REPORT | 2020-06-24 |
| LC Amendment | 2020-06-19 |
| CORLCAUTH | 2020-06-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7710487005 | 2020-04-08 | 0455 | PPP | 30522 US HWY 19 N SUITE 107, PALM HARBOR, FL, 34684-4436 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
