| Entity Name: | GARGIULO FAMILY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARGIULO FAMILY HOLDINGS 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: | 03 Oct 2022 (2 years ago) |
| Date of dissolution: | 18 Sep 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2023 (a year ago) |
| Document Number: | L22000425311 |
| Address: | 3 BETTY ROSE DRIVE, APT 321, KEY WEST, FL, 33040, UN |
| Mail Address: | 3 BETTY ROSE DRIVE, APT 321, KEY WEST, FL, 33040, UN |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGIULO THOMAS M | Manager | 3 BETTY ROSE DRIVE APT 321, KEY WEST, FL, 33040 |
| NUFFER JARIKA R | Authorized Representative | 3 BETTY ROSE DRIVE APT 321, KEY WEST, FL, 33040 |
| GARGIULO THOMAS M | Agent | 3 BETTY ROSE DRIVE, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000042147 | DOLCE VITA SANDBAR CHARTERS | ACTIVE | 2023-04-02 | 2028-12-31 | - | 3 BETTY ROSE DRIVE, APT 321, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-18 |
| Florida Limited Liability | 2022-10-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
