| Entity Name: | GARITA II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARITA II 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: | 02 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | L10000036080 |
| FEI/EIN Number |
68-0680309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3630 YACHT CLUB DRIVE, #603, AVENTURA, FL, 33180 |
| Mail Address: | 3630 YACHT CLUB DRIVE, #603, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMBARDELLI CARLOS | Manager | 3630 YACHT CLUB DRIVE, #603, AVENTURA, FL, 33180 |
| MARIA COZZA | Vice President | 21236 HARBOR WAY APT 273, AVENTURA, FL, 33180 |
| FIORELLA BOMBARDELLI | Secretary | 21236 HARBOR WAY APT 273, AVENTURA, FL, 33180 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-12 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 1000 BRICKELL AVENUE, SUITE # 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-03-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-20 |
| AMENDED ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2014-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
