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G.A.R.D INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: G.A.R.D INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

G.A.R.D INVESTMENT 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: 11 Oct 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000443926
FEI/EIN Number 87-3102938

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

Address: 350 N FEDERAL HIGHWAY, 513, BOYNTON BEACH, FL, 33435, US
Mail Address: 350 N FEDERAL HIGHWAY, 513, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTI MARTIN Member 350 N FEDERAL HIGHWAY #513, BOYNTON BEACH, FL, 33435
DIMIDJIAN EZEQUIEL Member 350 N FEDERAL HIGHWAY #513, BOYNTON BEACH, FL, 33435
LOPEZ CAMPOS LUIS Manager 350 N FEDERAL HIGHWAY #513, BOYNTON BEACH, FL, 33435
CCS REPRESENTATIVES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 CCS REPRESENTATIVES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 20200 W Dixie Hwy Ste 707, Miami, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State