| Entity Name: | INVESTMENTS BY GARCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS 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. |
| 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: | 27 Mar 2009 (16 years ago) |
| Date of dissolution: | 08 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2011 (14 years ago) |
| Document Number: | L09000029835 |
| FEI/EIN Number |
264556525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12448 S.W. 127 AVENUE, MIAMI, FL, 33186, US |
| Mail Address: | 12448 S.W. 127 AVENUE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Managing Member | 12448 S.W. 127 AVENUE, MIAMI, FL, 33186 |
| FERNANDEZ MARTHA | Managing Member | 12448 S.W. 127 AVENUE, MIAMI, FL, 33186 |
| FONTE OMAR | Managing Member | 12448 S.W. 127 AVENUE, MIAMI, FL, 33186 |
| ANDRADE NATASHA | Managing Member | 12448 SW 127 AVENUE, MIAMI, FL, 33186 |
| KUPFER PAUL | Agent | 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-08 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-08 |
| ANNUAL REPORT | 2010-01-22 |
| Florida Limited Liability | 2009-03-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
