| Entity Name: | GARCIA IBANEZ TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA IBANEZ TRUST, LLC 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L03000036971 |
| FEI/EIN Number |
200684780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10940 SHELDON RD, TAMPA, FL, 33626 |
| Mail Address: | 10940 SHELDON RD, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ROBERTO M | President | 10940 SHELDON RD, TAMPA, FL, 33626 |
| Garcia Roberto Dr. | Agent | 10940 SHELDON RD, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-07 | Garcia, Roberto, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-07 | 10940 SHELDON RD, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-10 | 10940 SHELDON RD, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-10 | 10940 SHELDON RD, TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-12 |
| REINSTATEMENT | 2016-11-10 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
