| Entity Name: | GARVIE, L.L.C. |
| 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: | 07 Aug 2020 (5 years ago) |
| Date of dissolution: | 18 May 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 May 2021 (4 years ago) |
| Document Number: | M20000007359 |
| FEI/EIN Number |
833769836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET SUITE 200, DORAL, FL, 33166, US |
| Mail Address: | 8200 NW 41ST STREET SUITE 200, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| GARZON BLANCO CESAR E | Manager | 8200 NW 41ST STREET SUITE 200, DORAL, FL, 33166 |
| VIEIRA EIRA V | Manager | 8200 NW 41ST STREET SUITE 200, DORAL, FL, 33166 |
| CLFC AND ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 8200 NW 41ST STREET SUITE 200, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 8200 NW 41ST STREET SUITE 200, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | CLFC AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 8200 NW 41ST STREET SUITE 200, DORAL, FL 33166 | - |
| CONVERSION | 2021-05-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000273697. CONVERSION NUMBER 100000214271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-03-10 |
| Foreign Limited | 2020-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
