| Entity Name: | GARFCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Oct 2012 (12 years ago) |
| Document Number: | M12000005641 |
| FEI/EIN Number |
461051351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19925 NE 39TH PLACE, AVENTRUA, FL, 33180, US |
| Mail Address: | 19925 NE 39TH PLACE, AVENTRUA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SURREAL ESTATE CONSULTING, INC | Manager | - |
| GARFINKLE DAVID | Agent | 19925 NE 39TH PLACE, AVENTRUA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 19925 NE 39TH PLACE, 202, AVENTRUA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-09 | 19925 NE 39TH PLACE, 202, AVENTRUA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 19925 NE 39TH PLACE, 202, AVENTRUA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
