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GARD FAMILY OFFICE LLC - Florida Company Profile

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Company Details

Entity Name: GARD FAMILY OFFICE 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: 01 Sep 2017 (8 years ago)
Document Number: M17000007547
FEI/EIN Number 47-2964699

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

Address: 7482 Fisher Island Drive, Miami Beach, FL, 33109, US
Mail Address: 7482 Fisher Island Drive, Miami Beach, FL, 33109, US
ZIP code: 33109
City: Miami Beach
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GARD CASEY Member 7482 Fisher Island Drive, Miami Beach, FL, 33109
GARD MELISSA Member 7482 Fisher Island Drive, Miami Beach, FL, 33109
GARD CASEY Agent 7482 Fisher Island Drive, Miami Beach, FL, 33109

Form 5500 Series

Employer Identification Number (EIN):
472964699
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
11
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 7482 Fisher Island Drive, Miami Beach, FL 33109 -
CHANGE OF MAILING ADDRESS 2024-04-30 7482 Fisher Island Drive, Miami Beach, FL 33109 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 7482 Fisher Island Drive, Miami Beach, FL 33109 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-23
Foreign Limited 2017-09-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21952.00
Total Face Value Of Loan:
21952.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$21,952
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,952
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,131.83
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,952

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Date of last update: 02 Jul 2025

Sources: Florida Department of State