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VENICE BY GARCO, LLC - Florida Company Profile

Company Details

Entity Name: VENICE BY GARCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VENICE BY GARCO, 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: 11 Feb 2009 (16 years ago)
Date of dissolution: 03 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2021 (3 years ago)
Document Number: L09000014097
FEI/EIN Number 264248654

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

Address: 9500 SW 77 AVENUE, MIAMI, FL, 33156, US
Mail Address: 9500 SW 77 AVENUE, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARTHA Manager 9500 SW 77 AVENUE, MIAMI, FL, 33156
GARCIA CARLOS M Manager 9500 SW 77 AVENUE, MIAMI, FL, 33156
FONTE OMAR Managing Member 9500 SW 77 AVENUE, MIAMI, FL, 33156
KUPFER PAUL H Agent 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 9500 SW 77 AVENUE, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-01-16 9500 SW 77 AVENUE, MIAMI, FL 33156 -
LC AMENDMENT 2009-08-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-03
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9865147110 2020-04-15 0455 PPP 9500 SW 77TH AVE, MIAMI, FL, 33156-8092
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16400
Loan Approval Amount (current) 16400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
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, 33156-8092
Project Congressional District FL-27
Number of Employees 2
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16520.72
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State