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GARFCO HOLDINGS, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
SURREAL ESTATE CONSULTING, INC Manager -
GARFINKLE DAVID Agent 19925 NE 39TH PLACE, AVENTRUA, FL, 33180

Events

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 -

Documents

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