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GARDEN VILLAS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GARDEN VILLAS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDEN VILLAS 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.
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: 30 Oct 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000271989
FEI/EIN Number APPLIED FOR

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

Address: 10905 W OKEECHOBEE ROAD, 201, HIALEAH, FL, 33018, US
Mail Address: 551 WEST 33 STREET, HIALEAH, FL, 33012, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA YULIET Authorized Member 551 WEST 33 STREET, HIALEAH, FL, 33012
GAINZA ROSMERY Authorized Member 2809 48TH STREET WEST, LEHIGH ACRES, FL, 33971
DIEPPA EDUARDO Agent 10689 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-04-23
Florida Limited Liability 2019-10-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State