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GARBO INVESTMENT, LLC

Company Details

Entity Name: GARBO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: L17000051319
FEI/EIN Number 820899555
Address: 7404 SW 158 PL, MIAMI, FL, 33193, US
Mail Address: 7404 SW 158 PL, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
HERNANDEZ MARIA AAMBR Agent 7404 SW 158 PL, MIAMI, FL, 33193

Authorized Member

Name Role Address
HERNANDEZ Maria A Authorized Member 7404 SW 158 PL, MIAMI, FL, 33193

Manager

Name Role Address
GARVETT BORREGALES ANTONIO Manager 7404 SW 158 PL, MIAMI, FL, 33193
BLANCO HERNANDEZ VICTOR A Manager 7404 SW 158 PL, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000087610 COMERCIAL CARIBEIN, S.A. EXPIRED 2017-08-10 2022-12-31 No data 4822 NW 167 ST, MIAMI GARDENS, FL, 33014
G17000087611 INMOBILIARIA GARBO, C.A. EXPIRED 2017-08-10 2022-12-31 No data 4822 NW 167 ST, MIAMI GARDENS, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-16 7404 SW 158 PL, MIAMI, FL 33193 No data
CHANGE OF MAILING ADDRESS 2023-02-16 7404 SW 158 PL, MIAMI, FL 33193 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-16 7404 SW 158 PL, MIAMI, FL 33193 No data
REGISTERED AGENT NAME CHANGED 2020-03-17 HERNANDEZ, MARIA A, AMBR No data
LC AMENDMENT 2018-01-16 No data No data
LC AMENDMENT 2017-05-11 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-12
AMENDED ANNUAL REPORT 2023-11-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-09
LC Amendment 2018-01-16
ANNUAL REPORT 2018-01-10
LC Amendment 2017-05-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State