GARDENIA INVESTMENT LLC

GARDENIA INVESTMENT LLC has been set up 5/30/2012 in state FL. The current status of the business is Inactive. The GARDENIA INVESTMENT LLC principal address is 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483. Meanwhile you can send your letters to 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483. The company`s registered agent is RAMON CARABALLO E 800 N OCEAN BLVD, DELRAY BEACH, FL, 33483. The company`s management are Manager - Caraballo Ramon E, Manager - De Caraballo Gardenia R, Manager - Ames Shane. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/28/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/17/2017.


Company number L12000072374
Status Inactive
FEI number 90-0852494
Company Type Florida Limited Liability
Home State FL
Last activity date 9/28/2018
Date Of Incorporation 5/30/2012
Principal Address 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483
Mailing Address 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483

GARDENIA INVESTMENT LLC Principals

Ramon E Caraballo

Manager Caraballo Ramon E
Address 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483

Caraballo Gardenia R De

Manager De Caraballo Gardenia R
Address 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483

Shane Ames

Manager Ames Shane
Address 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483

Last Annual Reports

2017 3/17/2017
2017 3/17/2017
2016 3/9/2016

Registered Agent

Agent Name RAMON CARABALLO E (p)
Agent Address 800 N OCEAN BLVD, DELRAY BEACH, FL, 33483

GARDENIA INVESTMENT LLC Events

9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT