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GARNIK, L.L.C. - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Oct 2023 (2 years 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
City: Palm Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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

Documents

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
CORLCAUTH 2020-06-19
LC Amendment 2020-06-19

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$131,700
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$131,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$132,995.05
Servicing Lender:
Flagship Bank
Use of Proceeds:
Payroll: $131,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State