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GARDE DOCUMENT RETRIEVAL, LLC - Florida Company Profile

Company Details

Entity Name: GARDE DOCUMENT RETRIEVAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDE DOCUMENT RETRIEVAL, 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: 12 Apr 2019 (6 years ago)
Date of dissolution: 23 Aug 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 23 Aug 2021 (4 years ago)
Document Number: L19000096301
FEI/EIN Number 84-2349793

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

Address: 5000 GASPARILLA RD., VH 47, BOCA GRANDE, FL, 33921
Mail Address: 1401 Merganser Blvd, Swansea, IL, 62226, US
ZIP code: 33921
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITNEY ROBERT M Authorized Member 5000 GASPARILLA RD., VH 47, BOCA GRANDE, FL, 33921
GRAY CHARLES A Authorized Member 1401 Merganser Blvd, Swansea, IL, 62226
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2021-08-23 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS GARDE DOCUMENT RETRIEVAL, LLC A NON. CONVERSION NUMBER 900000217229
REINSTATEMENT 2021-03-17 - -
CHANGE OF MAILING ADDRESS 2021-03-17 5000 GASPARILLA RD., VH 47, BOCA GRANDE, FL 33921 -
REGISTERED AGENT NAME CHANGED 2021-03-17 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Conversion 2021-08-23
REINSTATEMENT 2021-03-17
Florida Limited Liability 2019-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State