| Entity Name: | GARCIA LEON ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA LEON ENTERPRISES 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: | 06 Sep 2012 (13 years ago) |
| Document Number: | L12000114103 |
| FEI/EIN Number |
46-1148347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 Saint George Street, Saint Augustine, FL, 32084, US |
| Mail Address: | 1353 Ponce Drive, Kissimmee, FL, 34747, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DE SOUZA ANNA T | Managing Member | 1353 Ponce Drive, Kissimmee, FL, 34747 |
| Garcia Garcia Andres | Manager | 2 Saint George Street, Saint Augustine, FL, 32084 |
| LEON DE SOUZA ANNA T | Agent | 1353 Ponce Drive, Kissimmee, FL, 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000102611 | KIND WALKING | ACTIVE | 2012-10-22 | 2027-12-31 | - | 2 ST GEORGE STREET, 109, ST AUGUSTINE, FL, 32084 |
| G12000088073 | CASA BIRKENSTOCK | EXPIRED | 2012-09-07 | 2017-12-31 | - | 2 ST GEORGE STREET, # 107-109, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2 Saint George Street, 109, Saint Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 2 Saint George Street, 109, Saint Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | LEON DE SOUZA, ANNA THEREZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1353 Ponce Drive, Kissimmee, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6577968303 | 2021-01-27 | 0491 | PPS | 2 Saint George St Unit 109, St Augustine, FL, 32084-3692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8159097302 | 2020-05-01 | 0491 | PPP | 2 SAINT GEORGE ST UNIT 109, ST AUGUSTINE, FL, 32084-3692 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
