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GARLIC COMPANIONS, LLC - Florida Company Profile

Company Details

Entity Name: GARLIC COMPANIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARLIC COMPANIONS, 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: 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: 05 Mar 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000062865
FEI/EIN Number 83-4089606

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

Address: 405 Deer Pointe Circle, Casselberry, FL, 32707, US
Mail Address: 405 Deer Pointe Circle, Casselberry, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSAR RAMZI H Manager 405 Deer Pointe Circle, Casselberry, FL, 32707
NASSAR RAMZI H Agent 405 Deer Pointe Circle, Casselberry, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 405 Deer Pointe Circle, Casselberry, FL 32707 -
CHANGE OF MAILING ADDRESS 2020-06-01 405 Deer Pointe Circle, Casselberry, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-01 405 Deer Pointe Circle, Casselberry, FL 32707 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-01
Florida Limited Liability 2019-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2987077403 2020-05-06 0491 PPP 405 DEER POINTE CIR, CASSELBERRY, FL, 32707-4714
Loan Status Date 2023-09-09
Loan Status Charged Off
Loan Maturity in Months 19
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18462
Loan Approval Amount (current) 18462
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CASSELBERRY, SEMINOLE, FL, 32707-4714
Project Congressional District FL-07
Number of Employees 6
NAICS code 311942
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 198.37
Forgiveness Paid Date 2023-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State