| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9865147110 | 2020-04-15 | 0455 | PPP | 9500 SW 77TH AVE, MIAMI, FL, 33156-8092 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
