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GARGIULO MEXICO, L.L.C. - Florida Company Profile

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Company Details

Entity Name: GARGIULO MEXICO, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 12 Nov 1996 (29 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
Address: 15000 OLD US 41 NORTH, NAPLES, FL, 34110
Mail Address: 15000 OLD US 41 NORTH, NAPLES, FL, 34110
ZIP code: 34110
City: Naples
County: Collier
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State