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TAMMY GARCIA, LLC - Florida Company Profile

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Company Details

Entity Name: TAMMY GARCIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMMY GARCIA, 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: 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: 10 Jan 2013 (12 years ago)
Document Number: L13000005561
FEI/EIN Number 46-1746163

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10500 SW 111 ST, MIAMI, FL, 33176, US
Mail Address: 10500 SW 111 Street, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA TAMMY Manager 10500 SW 111 Street, MIAMI, FL, 33176
GARCIA TAMMY Agent 10500 SW 111 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-04-05 10500 SW 111 ST, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 2014-06-10 10500 SW 111 ST, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2014-06-10 10500 SW 111 ST, MIAMI, FL 33176 -

Court Cases

Title Case Number Docket Date Status
CARLOS M. GARCIA AND ELEANOR GARCIA VS AMERICAN GENERAL HOME EQUITY INC. 2D2014-4116 2014-08-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
09-CA-012680

Parties
Name CARLOS M GARCIA LLC
Role Appellant
Status Active
Representations DANIEL M. COTON, ESQ.
Name ELEANOR GARCIA
Role Appellant
Status Active
Name ERIN CAPITAL MANAGEMENT, L L C
Role Appellee
Status Active
Name FORD MOTOR CREDIT COMPANY
Role Appellee
Status Active
Name American General Home Equity
Role Appellee
Status Active
Representations NICOLE F. SOTO, ESQ., JAY D. PASSER, ESQ., NOEL R. BOEKE, ESQ., JOHN J. AGLIANO, ESQ.
Name MONOGRAM CREDIT CARD BANK OF
Role Appellee
Status Active
Name ADRIAN PABLO GARCIA
Role Appellee
Status Active
Name BERNARDO MOLINA GARCIA, I I I
Role Appellee
Status Active
Name ESTATE OF BERNARDO M. GARCIA,
Role Appellee
Status Active
Name JOSE L. GARCIA
Role Appellee
Status Active
Name J P MORGAN CHASE BANK
Role Appellee
Status Active
Name TAMMY GARCIA, LLC
Role Appellee
Status Active
Name ELENA GOLDIE GARCIA
Role Appellee
Status Active
Name N/K/A G E CAPTIAL RETAIL BANK
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-11-20
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2014-11-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CARLOS M. GARCIA
Docket Date 2016-01-06
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2015-12-29
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2015-11-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ ALTENBERND, SLEET, LUCAS
Docket Date 2015-11-06
Type Disposition by Order
Subtype Dismissed
Description dismissal for no brief
Docket Date 2015-09-21
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ CM-IB(10) or dism
Docket Date 2015-08-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM
Docket Date 2014-11-06
Type Record
Subtype Record on Appeal
Description Received Records ~ TAYLOR
Docket Date 2015-07-28
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF BRIEFING DEADLINE
On Behalf Of CARLOS M. GARCIA
Docket Date 2015-07-08
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ JB-IB(20) or dism
Docket Date 2015-06-02
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2015-05-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CARLOS M. GARCIA
Docket Date 2015-05-13
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ JB/ Initial Brief or dismiss
Docket Date 2015-03-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2015-03-04
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CARLOS M. GARCIA
Docket Date 2015-02-06
Type Order
Subtype Order to Serve Brief
Description Order for Immediate Filing of Brief ~ JB-IB(20) or dism
Docket Date 2014-09-15
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of CARLOS M. GARCIA
Docket Date 2014-09-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-08-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of CARLOS M. GARCIA
Docket Date 2014-08-29
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of HILLSBOROUGH CLERK
Docket Date 2014-08-29
Type Misc. Events
Subtype Order Appealed
Description order appealed

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-05

USAspending Awards / Financial Assistance

Date:
2021-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4062.00
Total Face Value Of Loan:
4062.00
Date:
2021-04-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4062.00
Total Face Value Of Loan:
4062.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88899232
Mark:
ANCHOR YOUR DREAMS WITH US
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-05-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANCHOR YOUR DREAMS WITH US
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Advertising of commercial or residential real estate; Real estate marketing services in the field of residential and commercial real estate, condominiums, apartments, luxury apartments, homes
First Use:
2020-05-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4062
Current Approval Amount:
4062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4072.91
Date Approved:
2021-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4062
Current Approval Amount:
4062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4074.46

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 221-6678
Add Date:
2014-05-02
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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