LUIS E GARCIA LLC - Florida Company Profile

Company Details

Entity Name:	LUIS E GARCIA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LUIS E 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	08 Aug 2007 (18 years ago)
Date of dissolution:	23 Sep 2016 (8 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2016 (8 years ago)
Document Number:	L07000081079
FEI/EIN Number	260678723 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	418 SYCAMORE STREET, APT. B, CELEBRATION, FL, 34747, US
Mail Address:	418 SYCAMORE STREET, APT. B, CELEBRATION, FL, 34747, US
ZIP code:	34747
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
GARCIA LUIS E	Manager	418 SYCAMORE STREET, APT. B, CELEBRATION, FL, 34747
GARCIA LUIS E	Agent	418 SYCAMORE STREET, CELEBRATION, FL, 34747

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2016-09-23	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2186628703

2021-03-28

0455

PPP

15313 SW 8th Way, Miami, FL, 33194-2619

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000
Loan Approval Amount (current)	2000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
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, 33194-2619
Project Congressional District	FL-28
Number of Employees	1
NAICS code	561730
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2009.72
Forgiveness Paid Date	2021-10-06

Date of last update: 03 Mar 2025