| Entity Name: | GARBO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARBO INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ Maria A | Authorized Member | 7404 SW 158 PL, MIAMI, FL, 33193 |
| GARVETT BORREGALES ANTONIO | Manager | 7404 SW 158 PL, MIAMI, FL, 33193 |
| BLANCO HERNANDEZ VICTOR A | Manager | 7404 SW 158 PL, MIAMI, FL, 33193 |
| HERNANDEZ MARIA AAMBR | Agent | 7404 SW 158 PL, MIAMI, FL, 33193 |
| 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 | - | 4822 NW 167 ST, MIAMI GARDENS, FL, 33014 |
| G17000087611 | INMOBILIARIA GARBO, C.A. | EXPIRED | 2017-08-10 | 2022-12-31 | - | 4822 NW 167 ST, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 7404 SW 158 PL, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 7404 SW 158 PL, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 7404 SW 158 PL, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | HERNANDEZ, MARIA A, AMBR | - |
| LC AMENDMENT | 2018-01-16 | - | - |
| LC AMENDMENT | 2017-05-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
