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INVESTMENTS BY GARCO, LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENTS BY GARCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 12448 S.W. 127 AVENUE, MIAMI, FL, 33186, US
Mail Address: 12448 S.W. 127 AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
KUPFER PAUL Agent 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067
ANDRADE NATASHA Managing Member 12448 SW 127 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-03-08 - -

Documents

Name Date
LC Voluntary Dissolution 2011-03-08
ANNUAL REPORT 2010-01-22
Florida Limited Liability 2009-03-27

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Date of last update: 02 Aug 2025

Sources: Florida Department of State