| Entity Name: | GARCIA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA FINANCIAL SERVICES, 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: | 09 Aug 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2017 (7 years ago) |
| Document Number: | L12000102467 |
| FEI/EIN Number |
46-0755122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4207 S Dale Mabry Hwy, Tampa, FL, 33611, US |
| Address: | 4207 S Dale Mabry Hwy, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANAGGIO SHEMI G | Managing Member | 4207 S Dale Mabry Hwy, Tampa, FL, 33611 |
| PANAGGIO SHEMI G | Agent | 4207 S Dale Mabry Hwy, Tampa, FL, 33611 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000112460 | SHEMI SWEET COOKIE CO. | EXPIRED | 2016-10-16 | 2021-12-31 | - | 3122 W OAKELLAR AVE, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 4521 S GAINES RD, TAMPA, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 4521 S GAINES RD, Tampa, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 4521 S GAINES RD, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-13 | 4207 S Dale Mabry Hwy, Unit 3207, TAMPA, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-13 | 4207 S Dale Mabry Hwy, Unit 3207, TAMPA, FL 33611 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 4207 S Dale Mabry Hwy, Unit 3207, Tampa, FL 33611 | - |
| REINSTATEMENT | 2017-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-04 | PANAGGIO, SHEMI G | - |
| REINSTATEMENT | 2016-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| REINSTATEMENT | 2017-12-11 |
| REINSTATEMENT | 2016-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
