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GARDENVISION, LLC

Branch

Company Details

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Status: Withdrawn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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Jose I. Smith III President 21800 Sw 162 Avenue, Miami, FL 33170

Manager

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

Treasurer

Name Role Address
Maria C. Smith Treasurer 21800 SW 162 Avenue, Miami, FL 33170

Vice President

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

Other

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

Secretary

Name Role Address
Arianna C. de Ona Secretary 21800 SW 162 Avenue, Miami, FL 33170

Filings

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