| Entity Name: | THE GARZE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GARZE 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000034636 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % AMIR SCANDARION, 7431 W. ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| Mail Address: | % AMIR SCANDARION, 7431 W. ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVI NISSIM | Treasurer | 7431 w atlantic ave, delray beach, FL, 33446 |
| LEVI NISSIM | Manager | % AMIR SCANDARION 7431 W. ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| MEIR DROR RESHEF | President | % AMIR SCANDARION 7431 W. ATLANTIC AVE., DELRAY BEACH, FL, 33446 |
| NTM HOLDINGS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 7431 w atlantic ave, 122, delray beach, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-25 | ntm holdings llc | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-30 | % AMIR SCANDARION, 7431 W. ATLANTIC AVE., DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-30 | % AMIR SCANDARION, 7431 W. ATLANTIC AVE., DELRAY BEACH, FL 33446 | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-10-09 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-09-19 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2012-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-20 |
| LC Amended and Restated Art | 2012-10-09 |
| LC Amended and Restated Art | 2012-09-19 |
| LC Amended and Restated Art | 2012-09-17 |
| Florida Limited Liability | 2012-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
