| Entity Name: | GARCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCO HOLDINGS, 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: | 04 Jun 2009 (16 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L09000054125 |
| FEI/EIN Number |
270310145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 SW 77 AVE, MIAMI, FL, 33156, US |
| Mail Address: | 9500 SW 77 AVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARTHA | Manager | 9500 SW 77 AVE, MIAMI, FL, 33156 |
| FONTE OMAR | Managing Member | 9500 SW 77 AVE, MIAMI, FL, 33156 |
| Garcia Carlos M | Manager | 9500 SW 77 AVE, MIAMI, FL, 33156 |
| KUPFER PAUL | Agent | 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 9500 SW 77 AVE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 9500 SW 77 AVE, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
