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GARZANO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GARZANO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARZANO INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Jun 2013 (12 years ago)
Date of dissolution: 26 Sep 2022 (3 years ago)
Last Event: VOLUNTRY DISSOLUTION
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: L13000089636
FEI/EIN Number 46-3026519

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19667 Turnberry Way, Aventura, FL, 33180, US
Mail Address: 19667 Turnberry Way, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARAFULIC CARLOS Auth 19667 Turnberry Way, Aventura, FL, 33180
GARAFULIC CARLOS Agent 19667 Turnberry Way, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 19667 Turnberry Way, Apt. 26C, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-12 19667 Turnberry Way, Apt. 26C, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 19667 Turnberry Way, Apt. 26C, Aventura, FL 33180 -

Documents

Name Date
CORLCVLDSI 2022-09-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-03-26
Florida Limited Liability 2013-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State