| Entity Name: | YOLANDA GARCIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
YOLANDA GARCIA, 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: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000047228 |
| FEI/EIN Number |
203072649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 SW 70TH LANE, MIAMI, FL, 33183 |
| Mail Address: | 12701 SW 70TH LANE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA YOLANDA | Managing Member | 12701 SW 70TH LANE, MIAMI, FL, 33183 |
| GARCIA YOLANDA | Agent | 12701 SW 70TH LANE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 12701 SW 70TH LANE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 12701 SW 70TH LANE, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 12701 SW 70TH LANE, MIAMI, FL 33183 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1900 Capital Trust II, by US Bank Trust, National Association, etc., Appellant(s). v. Yolanda Garcia, et al., Appellee(s). | 3D2024-1776 | 2024-10-07 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | 1900 Capital Trust II, by US Bank Trust, National Association |
| Role | Appellant |
| Status | Active |
| Representations | Mehwish Yousuf |
| Name | YOLANDA GARCIA, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Robert J. Hanreck |
| Name | Hon. Antonio Arzola |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| View | View File |
| Docket Date | 2024-10-17 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-10-17 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | $300 case filing fee paid through the portal. Batch no. 12803821 |
| On Behalf Of | 1900 Capital Trust II, by US Bank Trust, National Association |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before October 17, 2024. |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| On Behalf Of | 1900 Capital Trust II, by US Bank Trust, National Association |
| View | View File |
| Docket Date | 2024-12-23 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time to file IB-30 days to 01/22/2025 |
| On Behalf Of | 1900 Capital Trust II, by US Bank Trust, National Association |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-04-03 |
| Florida Limited Liabilites | 2005-05-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5617058901 | 2021-04-30 | 0455 | PPS | 17890 W Dixie Hwy, North Miami Beach, FL, 33160-4864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6903028702 | 2021-04-05 | 0455 | PPP | 17890 W Dixie Hwy, North Miami Beach, FL, 33160-4864 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2419008609 | 2021-03-15 | 0491 | PPP | 1818 Vicksburg Way N/A, Orlando, FL, 32807-4221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
