| Entity Name: | GARD FAMILY OFFICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Sep 2017 (7 years ago) |
| Document Number: | M17000007547 |
| FEI/EIN Number | 47-2964699 |
| Address: | 7482 Fisher Island Drive, Miami Beach, FL 33109 |
| Mail Address: | 7482 Fisher Island Drive, Miami Beach, FL 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARD FAMILY OFFICE, LLC 401K PROFIT SHARING PLAN | 2018 | 472964699 | 2019-05-24 | GARD FAMILY OFFICE, LLC | 9 | |||||||||||||
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| GARD FAMILY OFFICE, LLC 401K PROFIT SHARING PLAN | 2017 | 472964699 | 2018-09-28 | GARD FAMILY OFFICE, LLC | 8 | |||||||||||||
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| GARD FAMILY OFFICE, LLC 401K PROFIT SHARING PLAN | 2016 | 472964699 | 2017-10-12 | GARD FAMILY OFFICE, LLC | 11 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GARD, CASEY | Agent | 7482 Fisher Island Drive, Miami Beach, FL 33109 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7482 Fisher Island Drive, Miami Beach, FL 33109 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7482 Fisher Island Drive, Miami Beach, FL 33109 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7482 Fisher Island Drive, Miami Beach, FL 33109 | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6214947705 | 2020-05-01 | 0455 | PPP | 440 W DILIDO DR, MIAMI BEACH, FL, 33139-1163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
