| Entity Name: | GAROC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAROC 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. |
| 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: | 28 Jun 2021 (4 years ago) |
| Document Number: | L21000298338 |
| FEI/EIN Number |
35-2719667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21165 HELMSMAN DR, G14, AVENTURA, FL, 33180, US |
| Mail Address: | 21165 HELMSMAN DR, G14, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA OCHOA JUAN F | Manager | 21165 HELMSMAN DR, G14, AVENTURA, FL, 33180 |
| OCHOA RAMOS MARTHA C | Manager | 21165 HELMSMAN DR, G14, AVENTURA, FL, 33180 |
| GARCIA SANCHEZ ALBERTO | Manager | 21165 HELMSMAN DR, G14, AVENTURA, FL, 33180 |
| CONTADORES USA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-17 | CONTADORES USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 1071 W 51st PL, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-16 |
| Florida Limited Liability | 2021-06-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
