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GARBA HOLDINGS II, LLC - Florida Company Profile

Company Details

Entity Name: GARBA HOLDINGS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARBA HOLDINGS II, 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: 08 Apr 2020 (5 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L20000098813
FEI/EIN Number 86-1553011

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

Address: 5990 S.W. 21ST STREET, PLANTATION, FL, 33317, US
Mail Address: 19655 E. COUNTRY CLUB DRIVE, SUITE 501, AVENTURA, FL, 33180, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARBA HOLDINGS, LLC C/O HAIMO LAW Agent 8201 PETERS ROAD, SUITE 1000, PLANTATION CITY, FL, 33324
GARBALOSA ROLANDO Manager 5990 S.W. 21ST STREET, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-14 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-14
ANNUAL REPORT 2021-07-27
Florida Limited Liability 2020-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State