| Entity Name: | GARBANIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARBANIA 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: | 23 Mar 2012 (13 years ago) |
| Document Number: | L12000041384 |
| FEI/EIN Number |
99-0374972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17201 North Bay Road, Apt 524, Sunny Isles, FL, 33160, US |
| Mail Address: | 17201 North Bay Road, Apt 524, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA SILVINA PANAYOTIDES DE ARRIOLA | Manager | 17201 North Bay Road, Apt 524, Sunny Isles, FL, 33160 |
| SERBER & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 2875 NE 191 STREET, TURNBERRY PLAZA, STE. 901, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 17201 North Bay Road, Apt 524, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 17201 North Bay Road, Apt 524, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | SERBER & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-22 |
| AMENDED ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
