| Entity Name: | GARMAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARMAN TRADING, 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: | 12 Dec 2016 (8 years ago) |
| Date of dissolution: | 07 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2017 (7 years ago) |
| Document Number: | L16000224558 |
| FEI/EIN Number |
81-4729432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328, US |
| Mail Address: | 3980 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARFI VITO | Manager | 521 MIDDLE RIVER DRIVE, FORT LAUDERDALE, FL, 33304 |
| MANZO SCOTT | Manager | 3980 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328 |
| MANZO SCOTT | Agent | 3980 EAST LAKE ESTATE DRIVE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-30 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
