| Entity Name: | EDUARDO DANIEL GARCIA FLORES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EDUARDO DANIEL GARCIA FLORES, 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: |
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: | 16 Jun 2009 (16 years ago) |
| Document Number: | L09000058491 |
| FEI/EIN Number |
270386528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FLORES EDUARDO D | Manager | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160 |
| GARCIA FLORES EDUARDO D | Agent | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035688 | GF REAL ESTATE | ACTIVE | 2012-04-13 | 2027-12-31 | - | 323 SUNNY ISLES BLVD, 733, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 323 Sunny Isles Blvd. 7th Floor, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | GARCIA FLORES, EDUARDO D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6417657701 | 2020-05-01 | 0455 | PPP | 19370 COLLINS AVE STE CU3, SUNNY ISLES BEACH, FL, 33160-7241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
