| Entity Name: | GARITO & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARITO & COMPANY, 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: | 25 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L15000110906 |
| FEI/EIN Number |
47-4389343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14 E Washington St, Orlando, FL, 32801, US |
| Address: | 14 E Washington St, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARITO TIMOTHY | Manager | 14 E Washington St, Orlando, FL, 32801 |
| GARITO TIMOTHY | Agent | 14 E Washington St, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Garito Holding Company LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-05-11 | 14 E Washington St, 402, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-12 | 14 E Washington St, 402, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-12 | 14 E Washington St, 402, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | GARITO, TIMOTHY | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-08 |
| REINSTATEMENT | 2016-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3953558604 | 2021-03-17 | 0491 | PPS | 14 E Washington St Ste 402, Orlando, FL, 32801-2320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9608117002 | 2020-04-09 | 0491 | PPP | 14 E WASHINGTON ST Suite 402, ORLANDO, FL, 32801-2311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
