| Entity Name: | GARDA 2004, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDA 2004, 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: | 04 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000152150 |
| FEI/EIN Number |
99-0383424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDO HERNAN MINAGLIA | Managing Member | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| PISONI ANGELA | Managing Member | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Cundari Natalia | Agent | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Cundari , Natalia | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-01 | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-01 | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-01 | 17270 NE 19 AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-23 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-16 |
| AMENDED ANNUAL REPORT | 2016-06-01 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
