| Entity Name: | GARNIER GROUP AND ASSOCIATES, 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: | 05 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000007954 |
| FEI/EIN Number |
562427078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5104 N. Orange Blossom Trail, Orlando, FL, 32810, US |
| Mail Address: | 5104 N. Orange Blossom Trail #121, Orlando, FL, 32810, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| API PROCESSING - LICENSING, INC. | Agent | - |
| GARNIER WINSLOW | Chief Executive Officer | 14383 TRAILWIND ROAD, POWAY, CA, 92064 |
| GARNIER RAMONA | Chief Executive Officer | 14383 TRAILWIND ROAD, POWAY, CA, 92064 |
| Randall Terry | Manager | 14383 TRAILWIND ROAD, POWAY, CA, 92064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000102317 | VOLT TELECOMMUNICATIONS GROUP | EXPIRED | 2015-10-06 | 2020-12-31 | - | 2701 REW CIRCLE, OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 5104 N. Orange Blossom Trail, Orlando, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 5104 N. Orange Blossom Trail, Orlando, FL 32810 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000717452 | TERMINATED | 1000000845951 | COLUMBIA | 2019-10-25 | 2029-10-30 | $ 361.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-04 |
| Foreign Limited | 2015-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
