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GARCIA PINA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GARCIA PINA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA PINA INVESTMENTS 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: 12 Apr 2013 (12 years ago)
Document Number: L13000054162
FEI/EIN Number 300810750

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

Address: 2280 SW 32 AVENUE, MIAMI, FL, 33145, US
Mail Address: 2280 SW 32 AVENUE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MIGUEL Manager 2280 SW 32 AVENUE, MIAMI, FL, 33145
PINA CARMEN Manager 2280 SW 32 AVENUE, MIAMI, FL, 33145
SANTAMARINA GEORGE M Agent 13831 SW 59 STREET, SUITE 203, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 2280 SW 32 AVENUE, 501, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2019-01-09 2280 SW 32 AVENUE, 501, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State