| Entity Name: | GARALFA ESTATES S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARALFA ESTATES S.A. 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: | 16 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | L13000008022 |
| FEI/EIN Number |
300761072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SW 147th Ave, Pembroke Pines, FL, 33027, US |
| Mail Address: | 1501 SW 147th Ave, Pembroke Pines, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HECTOR J | Manager | 2016 SCHOONER LN, WESTON, FL, 33327 |
| GARCIA ADRIANA | Manager | 14750 SW 10th ST, PEMBROKE PINES, FL, 33027 |
| GARCIA ALEXANDRA | Manager | 1501 SW 147TH AVE, PEMBROKE PINES, FL, 33027 |
| GARCIA ALEXANDRA | Agent | 1501 SW 147th Ave, Pembroke Pines, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 1501 SW 147th Ave, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 1501 SW 147th Ave, Pembroke Pines, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-30 | GARCIA, ALEXANDRA | - |
| CHANGE OF MAILING ADDRESS | 2024-03-30 | 1501 SW 147th Ave, Pembroke Pines, FL 33027 | - |
| LC AMENDMENT | 2018-07-05 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-16 |
| LC Amendment | 2018-07-05 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
