| Entity Name: | GARDI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARDI 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: | 27 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000262116 |
| FEI/EIN Number |
81-3051217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2243 SOUNDINGS CT, GREENACRESS, FL, 33413, US |
| Mail Address: | 2244 SOUNDINGS CT, GREENACRESS, FL, 33413, US |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN LOUIS GARDIANA | President | 2244 SOUNDINGS CT, GREENACRESS, FL, 33413 |
| TURIN MALAGUEL | Vice President | 2244 SOUNDINGS CT, GREENACRESS, FL, 33413 |
| JOSEPH ROGER | Owne | 2243 SOUNDINGS CT, GREENACRESS, FL, 33413 |
| SAINT LOUIS ERNST E | CO | 2244 SOUNDINGS CT, GREENACRESS, FL, 33413 |
| SAINT LOUIS ERNST E | Officer | 2244 SOUNDINGS CT, GREENACRESS, FL, 33413 |
| JEAN LOUIS GARDIANA | Agent | 2244 SOUNDINGS CT, GREENACRESS, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-01 | 2243 SOUNDINGS CT, GREENACRESS, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | JEAN LOUIS, GARDIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 2244 SOUNDINGS CT, GREENACRESS, FL 33413 | - |
| REINSTATEMENT | 2020-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 2243 SOUNDINGS CT, GREENACRESS, FL 33413 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-22 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-01-25 |
| REINSTATEMENT | 2020-10-01 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3595668601 | 2021-03-17 | 0455 | PPP | 2243 Soundings Ct N/A, Greenacres, FL, 33413-2048 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
