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GARDEN CHASE FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: GARDEN CHASE FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDEN CHASE FINANCIAL, 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: 02 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Nov 2023 (a year ago)
Document Number: L19000293884
FEI/EIN Number 85-0533674

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

Address: 2267 GARDEN CHASE DRIVE, LAKELAND, FL, 33812, US
Mail Address: 2267 GARDEN CHASE DRIVE, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MABITO ANTONIO M Manager 2267 GARDEN CHASE DRIVE, LAKELAND, FL, 33812
MABITO MARIA TERESA C Manager 2267 GARDEN CHASE DRIVE, LAKELAND, FL, 33812
MABITO ANTONIO M Agent 2267 GARDEN CHASE DRIVE, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-25 - -
REGISTERED AGENT NAME CHANGED 2023-11-25 MABITO, ANTONIO M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
REINSTATEMENT 2023-11-25
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-03-26
Florida Limited Liability 2019-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State