| Entity Name: | GARGIULO MEXICO, 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: | 12 Nov 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M96000000445 |
| FEI/EIN Number |
510362519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 OLD US 41 NORTH, NAPLES, FL, 34110 |
| Mail Address: | 15000 OLD US 41 NORTH, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LELEU CHRISTIAN | Manager | 15000 OLD US 41 NORTH, NAPLES, FL, 33963 |
| AUGUSTINE JIMMY D | Manager | 15000 OLD US 41 NORTH, NAPLES, FL, 33963 |
| SULLIVAN MICHAEL W | Manager | 15000 OLD US 41 NORTH, NAPLES, FL, 33963 |
| SULLIVAN MICHAEL W | Agent | 15000 OLD US 41 NORTH, NAPLES, FL, 33963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-08 | SULLIVAN, MICHAEL W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 15000 OLD US 41 NORTH, NAPLES, FL 33963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
