Search icon

GARCIA SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: GARCIA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Dec 2006 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2012 (13 years ago)
Document Number: L06000121613
FEI/EIN Number 208112229

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9731 SW 4th St, MIAMI, FL, 33174, US
Mail Address: 9731 SW 4th St, MIAMI, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA CRISTHIAN Auth 9731 SW 4th St, MIAMI, FL, 33174
Espinosa Gloria I Auth 9731 SW 4th St, MIAMI, FL, 33174
GARCIA CRISTHIAN Agent 9731 SW 4th St, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 9731 SW 4th St, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2021-04-11 9731 SW 4th St, MIAMI, FL 33174 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-11 9731 SW 4th St, MIAMI, FL 33174 -
LC AMENDMENT 2012-03-09 - -
LC AMENDMENT 2011-06-13 - -
REGISTERED AGENT NAME CHANGED 2011-06-13 GARCIA, CRISTHIAN -
LC AMENDMENT AND NAME CHANGE 2009-03-27 GARCIA SERVICES, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-22
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-05-06
AMENDED ANNUAL REPORT 2019-12-18
AMENDED ANNUAL REPORT 2019-11-13
AMENDED ANNUAL REPORT 2019-10-07
ANNUAL REPORT 2019-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9385177305 2020-05-02 0455 PPP 2405 SW 101st CT, Miami, FL, 33165
Loan Status Date 2021-12-16
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5447
Loan Approval Amount (current) 5447
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-1900
Project Congressional District FL-27
Number of Employees 4
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State