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GARISTI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GARISTI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARISTI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 May 2017 (8 years ago)
Date of dissolution: 29 Feb 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2020 (5 years ago)
Document Number: L17000117241
FEI/EIN Number 82-1704026

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11111 BISCANE BLVD, 122, MIAMI, FL, 33181
Mail Address: 11111 BISCANE BLVD, 122, MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISTIZABAL MARIO Authorized Member 11111 BISCAYNE BLVD 122, MIAMI, FL, 33181
GARCIA MICHAEL Sr. Auth 11111 BISCANE BLVD, MIAMI, FL, 33181
GARCIA MICHAEL Agent 11111 BISCAYNE BLVD, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-02-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-02-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-28
Florida Limited Liability 2017-05-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State