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GARVA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: GARVA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARVA CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2023 (2 years ago)
Document Number: L18000032729
FEI/EIN Number 32-0410005

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

Mail Address: PO BOX 951306, LAKE MARY, FL, 32795, US
Address: 1630 Mason Avenue, Daytona Beach, FL, 32117, US
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Antoine Garry BMD, PRE Manager 1630 Mason Avenue, Daytona Beach, FL, 32117
ANTOINE GARRY BMD Agent 1630 Mason Avenue, Daytona Beach, FL, 32117

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-20 1630 Mason Avenue, UNIT B, Daytona Beach, FL 32117 -
REINSTATEMENT 2023-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-20 1630 Mason Avenue, UNIT B, Daytona Beach, FL 32117 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-08-19 ANTOINE, GARRY B, MD -
CHANGE OF MAILING ADDRESS 2022-08-19 1630 Mason Avenue, UNIT B, Daytona Beach, FL 32117 -
REINSTATEMENT 2022-08-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
REINSTATEMENT 2023-10-20
REINSTATEMENT 2022-08-19
Florida Limited Liability 2018-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State