| Entity Name: | GARCIA TRADING GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA TRADING GROUP, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2002 (23 years ago) |
| Date of dissolution: | 10 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2024 (a year ago) |
| Document Number: | L02000025590 |
| FEI/EIN Number |
043722938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 SW 64 AVENUE, MIAMI, FL, 33155 |
| Mail Address: | 5151 SW 64 AVENUE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA SANDY J | Agent | 5151 S.W. 64 AVENUE, MIAMI, FL, 33155 |
| GARCIA JOSE M | Managing Member | 5151 SW 64TH AVENUE, MIAMI, FL, 33155 |
| GARCIA SANDY J | Managing Member | 5151 SW 64TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-16 | 5151 S.W. 64 AVENUE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-10 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
