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NT GARCIA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NT GARCIA INVESTMENTS, 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: 26 Mar 2009 (16 years ago)
Document Number: L09000029751
FEI/EIN Number 264672050

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

Address: 216 Calabria Ave Apt. 1, Coral Gables, FL, 33134, US
Mail Address: 216 Calabria Ave Apt. 1, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSE A Manager 216 Calabria Ave Apt. 1, Coral Gables, FL, 33134
GARCIA EMMA R Manager 216 Calabria Ave Apt. 1, Coral Gables, FL, 33134
VEGA TANYA Agent 901 PONCE DE LEON BLVD, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 216 Calabria Ave Apt. 1, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-03-08 216 Calabria Ave Apt. 1, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-11 901 PONCE DE LEON BLVD, Suite 601, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-06-11
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State