| Entity Name: | GARI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 17 Nov 2011 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 Nov 2011 (13 years ago) |
| Document Number: | M05000000855 |
| FEI/EIN Number |
880446453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 RENAISSANCE WAY, TAMPA, FL, 33602, US |
| Mail Address: | 1603 RENAISSANCE WAY, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GARI RODOLFO J | Manager | 5501 W. GRAY ST., TAMPA, FL, 33609 |
| KOCHE DAVID L | Agent | 601 BAYSHORE BLVD, STE. 700, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-11-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000131493. CONVERSION NUMBER 100000117631 |
| CONVERSION | 2011-11-17 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000131493. CONVERSION NUMBER 500000206385 |
| REGISTERED AGENT NAME CHANGED | 2010-04-17 | KOCHE, DAVID L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-17 | 601 BAYSHORE BLVD, STE. 700, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 1603 RENAISSANCE WAY, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-10 | 1603 RENAISSANCE WAY, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-04-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-07-26 |
| Reg. Agent Change | 2006-08-07 |
| ANNUAL REPORT | 2006-01-15 |
| Foreign Limited | 2005-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
