| Entity Name: | GARIBA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GARIBA 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. |
| 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: | 20 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000124155 |
| FEI/EIN Number |
47-4653447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17953 SW 35TH CT., MIRAMAR, FL 33029 |
| Mail Address: | 17953 SW 35TH CT., MIRAMAR, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIRST LEGAL, P.A. | Agent | - |
| GARCIA IBANEZ, LISA S | Manager | 17953 SW 35TH CT, MIRAMAR, FL 33029 |
| IBANEZ, DARIO GARCIA | Manager | 17953 SW 35TH CT, MIRAMAR, FL 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-15 | FIRST LEGAL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-15 | 1930 HARRISON ST SUITE 209, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| LC Amendment | 2017-08-15 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-07-20 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
