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GARPEZ INVESTMENT LLC - Florida Company Profile

Company Details

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

GARPEZ 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: 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: 17 Feb 2023 (2 years ago)
Document Number: L23000088278
FEI/EIN Number 36-5057054

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

Address: 10869 SW 149 PLACE, MIAMI, FL, 33196
Mail Address: 10869 SW 149 PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SANTAMARIA VICTOR HUGO Manager 10869 SW 149 PLACE, MIAMI, FL, 33196
PEREZ LESCANO MYRIAN J Authorized Member 10869 SW 149 PLACE, MIAMI, FL, 33196
GARCIA SANTAMARIA VICTOR HUGO Agent 10869 SW 149 PLACE, MIAMI, FL, 33196

Documents

Name Date
ANNUAL REPORT 2024-05-08
Florida Limited Liability 2023-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State