Name: | GARDENVISION, LLC |
Jurisdiction: | MISSISSIPPI |
Business Type: | Limited Liability Company |
Status: | Withdrawn |
Effective Date: | 28 Mar 2016 (9 years ago) |
Branch of: | GARDENVISION, LLC, FLORIDA (Company Number L17000173723) |
Business ID: | 1089306 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 21800 SW 162 AvenueMiami, FL 33170 |
Historical names: |
Gardenvision, Inc. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Jose I. Smith III | President | 21800 Sw 162 Avenue, Miami, FL 33170 |
Name | Role | Address |
---|---|---|
Maria C. Smith | Manager | 21800 SW 162 Avenue, Miami, FL 33170 |
Arianna C. de Ona | Manager | 21800 SW 162 Avenue, Miami, FL 33170 |
Juan Lafuente | Manager | 21800 SW 162 Avenue, Miami, FL 33170 |
Marie-Helene Simard-Brown | Manager | 21800 SW 162 Avenue, Miami, FL 33170 |
Jose I. Smith III | Manager | 21800 Sw 162 Avenue, Miami, FL 33170 |
Name | Role | Address |
---|---|---|
Maria C. Smith | Treasurer | 21800 SW 162 Avenue, Miami, FL 33170 |
Name | Role | Address |
---|---|---|
Maria C. Smith | Vice President | 21800 SW 162 Avenue, Miami, FL 33170 |
Arianna C. de Ona | Vice President | 21800 SW 162 Avenue, Miami, FL 33170 |
Juan Lafuente | Vice President | 21800 SW 162 Avenue, Miami, FL 33170 |
Marie-Helene Simard-Brown | Vice President | 21800 SW 162 Avenue, Miami, FL 33170 |
Name | Role | Address |
---|---|---|
Arianna C. de Ona | Other | 21800 SW 162 Avenue, Miami, FL 33170 |
Marie-Helene Simard-Brown | Other | 21800 SW 162 Avenue, Miami, FL 33170 |
Jose I. Smith III | Other | 21800 Sw 162 Avenue, Miami, FL 33170 |
Name | Role | Address |
---|---|---|
Arianna C. de Ona | Secretary | 21800 SW 162 Avenue, Miami, FL 33170 |
Type | Status | Filed Date | Description |
---|---|---|---|
Withdrawal | Filed | 2022-04-13 | Withdrawal For GARDENVISION, LLC |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report LLC | Filed | 2021-04-13 | Annual Report For GARDENVISION, LLC |
Annual Report LLC | Filed | 2020-04-14 | Annual Report For GARDENVISION, LLC |
Annual Report LLC | Filed | 2019-04-15 | Annual Report For GARDENVISION, LLC |
Annual Report LLC | Filed | 2018-09-28 | Annual Report For GARDENVISION, LLC |
Notice to Dissolve/Revoke | Filed | 2018-09-07 | Notice to Dissolve/Revoke |
Business Conversion | Filed | 2018-04-10 | Business Conversion For Gardenvision, Inc. |
Reinstatement Tax | Filed | 2018-04-10 | Tax Clearance Letter |
Annual Report | Filed | 2017-03-20 | Annual Report For Gardenvision, Inc. |
Date of last update: 30 Mar 2025
Sources: Mississippi Secretary of State