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GARDENVISION, LLC

GARDENVISION, LLC

Headquarter

Company Details

Entity Name:	GARDENVISION, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	15 Aug 2017 (7 years ago)
Date of dissolution:	31 Mar 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	31 Mar 2022 (3 years ago)
Document Number:	L17000173723
FEI/EIN Number	37-1445764
Address:	21800 S.W. 162 AVE., MIAMI, FL 33170
Mail Address:	21800 S.W. 162 AVE., MIAMI, FL 33170
ZIP code:	33170
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GARDENVISION, LLC, MISSISSIPPI	1089306	MISSISSIPPI
Headquarter of	GARDENVISION, LLC, KENTUCKY	0885279	KENTUCKY

Agent

Name	Role	Address
DE ONA, ARIANNA C.	Agent	21800 S.W. 162 AVE., MIAMI, FL 33170

Manager

Name	Role	Address
SMITH, JOSE I, III	Manager	21800 S.W. 162 AVE., MIAMI, FL 33170
SMITH, MARIA COSTA	Manager	21800 S.W. 162 AVE., MIAMI, FL 33170
LAFUENTE, JUAN	Manager	21800 S.W. 162 AVE., MIAMI, FL 33170
Simard-Brown, Marie-Helene	Manager	21800 S.W. 162 AVE., MIAMI, FL 33170

President

Name	Role	Address
SMITH, JOSE I, III	President	21800 S.W. 162 AVE., MIAMI, FL 33170

Chief Executive Officer

Name	Role	Address
SMITH, JOSE I, III	Chief Executive Officer	21800 S.W. 162 AVE., MIAMI, FL 33170

Executive VP

Name	Role	Address
SMITH, MARIA COSTA	Executive VP	21800 S.W. 162 AVE., MIAMI, FL 33170

Treasurer

Name	Role	Address
SMITH, MARIA COSTA	Treasurer	21800 S.W. 162 AVE., MIAMI, FL 33170

MANAGER

Name	Role	Address
DE ONA, ARIANNA C.	MANAGER	21800 S.W. 162 AVE., MIAMI, FL 33170

GENERAL COUNSEL

Name	Role	Address
DE ONA, ARIANNA C.	GENERAL COUNSEL	21800 S.W. 162 AVE., MIAMI, FL 33170

SENIOR VP

Name	Role	Address
DE ONA, ARIANNA C.	SENIOR VP	21800 S.W. 162 AVE., MIAMI, FL 33170

SECRETARY

Name	Role	Address
DE ONA, ARIANNA C.	SECRETARY	21800 S.W. 162 AVE., MIAMI, FL 33170

Senior VP

Name	Role	Address
LAFUENTE, JUAN	Senior VP	21800 S.W. 162 AVE., MIAMI, FL 33170
Simard-Brown, Marie-Helene	Senior VP	21800 S.W. 162 AVE., MIAMI, FL 33170

Chief Financial Officer

Name	Role	Address
Simard-Brown, Marie-Helene	Chief Financial Officer	21800 S.W. 162 AVE., MIAMI, FL 33170

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000018781	COSTA FARMS	EXPIRED	2019-02-06	2024-12-31	No data	21800 SW 162 AVENUE, MIAMI, FL, 33170

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-03-31	No data	No data
REGISTERED AGENT NAME CHANGED	2019-01-31	DE ONA, ARIANNA C.	No data
LC AMENDMENT	2018-10-24	No data	No data
CONVERSION	2017-08-15	No data	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P02000010572. CONVERSION NUMBER 700000173617

Documents

Name	Date
VOLUNTARY DISSOLUTION	2022-03-31
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-01-17
ANNUAL REPORT	2019-01-31
LC Amendment	2018-10-24
ANNUAL REPORT	2018-01-22
Florida Limited Liability	2017-08-15

Date of last update: 18 Jan 2025

Sources: Florida Department of State