| Entity Name: | GARZA WHOLESALE REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARZA WHOLESALE REAL ESTATE 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: | 09 Oct 2020 (5 years ago) |
| Date of dissolution: | 16 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | L20000320821 |
| FEI/EIN Number |
85-3392296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1611 Taylor Brooke drive, Bartow, FL, 33830, US |
| Mail Address: | 111 GARZA LN, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Domingo Garza III | Auth | 1611 Taylor Brooke drive, Bartow, FL, 33830 |
| GARZA GLORIVEE | Agent | 1611 Taylor Brooke drive, Bartow, FL, 33830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 1611 Taylor Brooke drive, Bartow, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 1611 Taylor Brooke drive, Bartow, FL 33830 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 1611 Taylor Brooke drive, Bartow, FL 33830 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-16 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-25 |
| Florida Limited Liability | 2020-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
