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GARKAN IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: GARKAN IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARKAN IMPORT & EXPORT, 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: 02 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L10000070236
FEI/EIN Number 272970372

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

Mail Address: 1361 SW 124 CT, MIAMI, FL, 33184, US
Address: 1361 SW 124 CT, Miami, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA BLESKAN MONICA Manager 1361 SW 124 CT, MIAMI, FL, 33184
BLESKAN JOSHUA Managing Member 1361 SW 124 CT, MIAMI, FL, 33184
GARCIA BLESKAN MONICA Agent 1361 SW 124 CT, MIAMI, FL, 33184

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000107870 GARKAN IMPORT EXPORT CA EXPIRED 2012-11-07 2017-12-31 - 1565 NW 88TH AVE SUITE B, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-05-06 1361 SW 124 CT, D-6, MIAMI, FL 33184 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-06 1361 SW 124 CT, D-6, Miami, FL 33184 -
CHANGE OF MAILING ADDRESS 2019-05-06 1361 SW 124 CT, D-6, Miami, FL 33184 -
REGISTERED AGENT NAME CHANGED 2018-03-28 GARCIA BLESKAN, MONICA -
REINSTATEMENT 2018-03-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT AND NAME CHANGE 2010-08-24 GARKAN IMPORT & EXPORT, LLC -

Documents

Name Date
ANNUAL REPORT 2019-05-06
REINSTATEMENT 2018-03-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
LC Amendment and Name Change 2010-08-24
Florida Limited Liability 2010-07-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4602865008 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient GARKAN IMPORT & EXPORT, LLC
Recipient Name Raw GARKAN IMPORT & EXPORT, LLC
Recipient Address 1565 NW 88TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33172-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 97.00
Face Value of Direct Loan 10000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State