| Entity Name: | GARCIA HDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA HDEZ 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Mar 2006 (19 years ago) |
| Document Number: | L06000022642 |
| FEI/EIN Number |
223922281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8314 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL, 33578 |
| Mail Address: | 8314 Moccasin Trail Drive, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Mauricio H | Manager | 8314 Moccasin Trail Drive, Riverview, FL, 33578 |
| GARCIA-HERNANDEZ JOSE O | Manager | 8314 Moccasin Trail Drive, Riverview, FL, 33578 |
| GARCIA-HERNANDEZ JOSE O | Secretary | 8314 Moccasin Trail Drive, Riverview, FL, 33578 |
| GARCIA MAURICIO H | Treasurer | 8314 Moccasin Trail Drive, Riverview, FL, 33578 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-15 | 8314 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL 33578 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 8314 MOCCASIN TRAIL DRIVE, RIVERVIEW, FL 33578 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000473001 | TERMINATED | 1000000750378 | HILLSBOROU | 2017-07-14 | 2037-08-16 | $ 2,649.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
