| Entity Name: | GARFIELD GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARFIELD GROUP 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. |
| 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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000018625 |
| FEI/EIN Number |
82-4205261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29A SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004, US |
| Mail Address: | 29A SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIRCALABU TRAIAN | Managing Member | 29A SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| PIRCALABU TRAIAN | Agent | 29A SOUTH FEDERAL HIGHWAY, DANIA, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-06 |
| Florida Limited Liability | 2018-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8437077406 | 2020-05-18 | 0455 | PPP | 29 South Federal Highway, Dania Beach, FL, 33004-3604 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
