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. |
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 |
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 | - |
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 | - | - |
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