Venice by Garco, LLC

  • Active Refreshed 9/18/2014 - This profile created using data from Florida Department of State.
  • Industry: Subdivider/Developer
  • Miami, FL (305) 969-2000
  • D&B Company Report

Overview of Venice by Garco, LLC in Miami, FL

Venice by Garco, LLC filed as a Florida Limited Liability in the State of Florida on Wednesday, February 11, 2009 and is approximately five years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Carlos Garcia serves as the Manager and has interests in other corporate entities including Pride Homes of Lakes by The Bay - Parcel I, L.L.C., Cags, L.L.C. and two more corporations. Carlos's past corporate affiliations include Luxcom Development, Inc., Cmg Leasing Corp. and thirteen others.

Martha Fernandez is the Manager of Venice by Garco, LLC. Martha's additional corporate interests include The Courts at Bayshore Master Association, Inc., Venice at Crystal Lakes Condominium Association, Inc. and six more corporations. Martha's past corporate affiliations include Antigua at The Oasis Homeowners' Association, Inc., Pride Homes IV, L.L.C. and five others.

The Managing Member of Venice by Garco, LLC is Omar Fonte. . Omar has other corporate interests including Pride Homes of Crystal Lake, L.L.C., The Courts at Bayshore I Condominium Association, Inc. and two more corporations. Omar's past corporate affiliations include Pride Homes IV, L.L.C., Pride Homes V, L.L.C. and three others.

The registered agent for the company is Paul H. Kupfer. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L09000014097
Date Filed: Wednesday, February 11, 2009
Registered Agent Paul H. Kupfer

Records Similar to Venice by Garco, LLC

Business Reports for Venice by Garco, LLC

Comprehensive Insight Plus Report

 Learn More
The D&B Comprehensive Insight Plus Report for Venice by Garco, LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

 Learn More
The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Venice by Garco, LLC.

Source

  • Florida Department of State refreshed 9/18/2014