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INVERSIONES GARUD EXPRESS LLC - Florida Company Profile

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Company Details

Entity Name: INVERSIONES GARUD EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 May 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000083528
FEI/EIN Number 46-5737028
Address: 4815 NW 79 AVE, DORAL, FL, 33166, US
Mail Address: 9737 NW 41 ST, SUITE 380, DORAL, FL, 33178, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVER GABRIEL E Managing Member 9737 NW 41 ST SUITE 380, DORAL, FL, 33178
Malaver Gabriel Agent 4815 NW 79 Avenue, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-03-30 Malaver, Gabriel -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 4815 NW 79 Avenue, Suite # 9, DORAL, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2014-06-16 4815 NW 79 AVE, SUITE 9, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2015-03-30
Florida Limited Liability 2014-05-23

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Date of last update: 03 Aug 2025

Sources: Florida Department of State