| Entity Name: | GARI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARI INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Nov 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Nov 2011 (13 years ago) |
| Document Number: | L11000131493 |
| FEI/EIN Number |
880446453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 NORTH REO STREET, SUITE 100, TAMPA, FL, 33609, US |
| Mail Address: | 550 NORTH REO STREET, SUITE 100, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARI RODOLFO J | Manager | 550 NORTH REO STREET, SUITE 100, TAMPA, FL, 33609 |
| KOCHE DAVID L | Agent | 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-26 | 550 NORTH REO STREET, SUITE 100, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-26 | 550 NORTH REO STREET, SUITE 100, TAMPA, FL 33609 | - |
| CONVERSION | 2011-11-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M05000000855. CONVERSION NUMBER 100000117631 |
| CONVERSION | 2011-11-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M05000000855. CONVERSION NUMBER 500000206385 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
