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GARDENIAS INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: GARDENIAS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARDENIAS INVESTMENT GROUP 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: 20 Jun 2022 (3 years ago)
Document Number: L22000279657
FEI/EIN Number 882921911

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

Address: 211 Lourdan Ct. DeBary, FL 32713, DeBary, FL, 32713, US
Mail Address: 211 Lourdan Ct. DeBary, FL 32713, DeBary, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M&L ACCOUNTING SERVICES INC Agent 16969 NW 67TH AVE, HIALEAH, FL, 33015
ABRIL RAMIREZ JESUS R Authorized Member 211 Lourdan Ct. DeBary, FL 32713, DeBary, FL, 32713
ESTRADA YEPES GLADYS E Authorized Member 211 Lourdan Ct. DeBary, FL 32713, DeBary, FL, 32713
ABRIL ESTRADA ISABELLA Authorized Member 211 Lourdan Ct. DeBary, FL 32713, DeBary, FL, 32713

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-06-20

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Date of last update: 03 Jun 2025

Sources: Florida Department of State