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THE COURTS BY GARCO, LLC - Florida Company Profile

Company Details

Entity Name: THE COURTS BY GARCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 08 Aug 2008 (17 years ago)
Date of dissolution: 28 Jun 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jun 2010 (15 years ago)
Document Number: L08000076072
FEI/EIN Number 263204005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12448 S.W. 127 AVENUE, MIAMI, FL, 33186
Mail Address: 12448 S.W. 127 AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARTHA Managing Member 12448 S.W. 127 AVENUE, MIAMI, FL, 33186
FONTE OMAR Managing Member 12448 S.W. 127 AVENUE, MIAMI, FL, 33186
KUPFER PAUL H Agent 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
CVG FINANCIAL, LLC Managing Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-06-28 - -

Documents

Name Date
LC Voluntary Dissolution 2010-06-28
ANNUAL REPORT 2009-01-22
Florida Limited Liability 2008-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State