| Entity Name: | GARBEL USA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARBEL USA PROPERTIES 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: | 11 Mar 2011 (14 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | L11000030352 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL, 33131, US |
| Mail Address: | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARNERO JEAN-PIERRE | Manager | 950 BRICKELL BAY DRIVE #5505, MIAMI, FL, 33131 |
| GARNERO DOMINIQUE | Manager | 950 BRICKELL BAY DRIVE #5505, MIAMI, FL, 33131 |
| GARNERO PHILIP K | IT | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| GARNERO PHILIP K | Manager | 950 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| DOSSA FRANCK | Agent | 1900 N BAYSHORE DR - APT 1611, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000000001. CONVERSION NUMBER 100000148041 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-04-11 |
| Florida Limited Liability | 2011-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
