| Entity Name: | GARDENIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDENIA INVESTMENT 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: | 30 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000072374 |
| FEI/EIN Number |
90-0852494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| Mail Address: | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RAMON E | Managing Member | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| DE CARABALLO GARDENIA R | Managing Member | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| AMES SHANE | Managing Member | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| RAMON CARABALLO E | Agent | 800 N OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-01-06 |
| Florida Limited Liability | 2012-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
