GARDENIA INVESTMENT LLC - Florida Company Profile
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| Entity Name: | GARDENIA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| Mail Address: | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| City: | Delray Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State