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CESAR GARZA, LLC - Florida Company Profile

Company Details

Entity Name: CESAR GARZA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CESAR GARZA, 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: 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: 29 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000111231
FEI/EIN Number 46-0887042

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

Address: 2659 2ND STREET, SARASOTA, FL, 34237, US
Mail Address: 2659 2ND STREET, SARASOTA, FL, 34237, US
ZIP code: 34237
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARZA CESAR Managing Member 2659 2ND STREET, SARASOTA, FL, 34237
STEIN ALAN Agent 3930 SR 64 E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 2659 2ND STREET, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2025-02-01 2659 2ND STREET, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2659 2ND STREET, SARASOTA, FL 34237 -
CHANGE OF MAILING ADDRESS 2024-02-01 2659 2ND STREET, SARASOTA, FL 34237 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-23
Florida Limited Liability 2012-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State