| Entity Name: | INVERSIONES GARUD EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES GARUD EXPRESS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 NW 79 AVE, DORAL, FL, 33166, US |
| Mail Address: | 9737 NW 41 ST, SUITE 380, DORAL, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-30 |
| Florida Limited Liability | 2014-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
