| Entity Name: | GARAZI DMD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARAZI DMD 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: | 03 Aug 2017 (8 years ago) |
| Date of dissolution: | 11 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2023 (2 years ago) |
| Document Number: | L17000165445 |
| FEI/EIN Number |
82-2550858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20800 WEST DIXIE HIGHWAY, MIAMI, FL, 33180, US |
| Mail Address: | 19910 NE 22 AVE, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAZI DAVID M | Authorized Member | 19910 NE 22ND AVE, MIAMI, FL, 33180 |
| GARAZI DAVID M | Agent | 19910 NE 22ND AVE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-23 | 20800 WEST DIXIE HIGHWAY, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 20800 WEST DIXIE HIGHWAY, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-03 |
| Florida Limited Liability | 2017-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7153327707 | 2020-05-01 | 0455 | PPP | 20484 West Dixie Highway, Miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
