Entity Name: | GARBEL USA PROPERTIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
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 |
Address: | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL 33131 |
Mail Address: | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOSSA, FRANCK | Agent | 1900 N BAYSHORE DR - APT 1611, MIAMI, FL 33132 |
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 |
Name | Role | Address |
---|---|---|
GARNERO, PHILIP K | IT MGR | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505 MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2014-12-30 | No data | 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 | No data |
CHANGE OF MAILING ADDRESS | 2013-03-26 | 950 BRICKELL BAY DRIVE, PENTHOUSE 5505, MIAMI, FL 33131 | No data |
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: 24 Jan 2025
Sources: Florida Department of State