| Entity Name: | SERGEY GARSHIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGEY GARSHIN, 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L08000085765 |
| FEI/EIN Number |
271480547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 869 97TH AVENUE NORTH, STE A1, NAPLES, FL, 34108 |
| Mail Address: | 869 97TH AVENUE NORTH, STE A1, NAPLES, FL, 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARSHIN SERGEY | Manager | 65 EMERALD WOODS DR #E-9, NAPLES, FL, 34108 |
| VAINER SIMON B | Manager | 2436 ORCHID BAY DR #201, NAPLES, FL, 34109 |
| GARSHIN SERGEY | Agent | 65 EMERALD WOODS DRIVE, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-13 | 869 97TH AVENUE NORTH, STE A1, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-13 | 869 97TH AVENUE NORTH, STE A1, NAPLES, FL 34108 | - |
| REINSTATEMENT | 2009-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-03-17 |
| REINSTATEMENT | 2009-11-12 |
| Florida Limited Liability | 2008-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
