| Entity Name: | GARCIA MORENO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA MORENO 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: |
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: | 11 Dec 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000171432 |
| FEI/EIN Number |
46-4589713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6767 Collins Ave, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6767 Collins Ave, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MORENO ENRIQUE C | Managing Member | 6767 Collins Ave, MIAMI BEACH, FL, 33141 |
| BAGINSKI INES M | Managing Member | 6767 Collins Ave, MIAMI BEACH, FL, 33141 |
| GARCIA MORENO LAURA | Managing Member | 6767 Collins Ave, MIAMI BEACH, FL, 33141 |
| GARCIA MORENO FEDERICO | Managing Member | 6767 Collins Ave, MIAMI BEACH, FL, 33141 |
| GRINSZPUN HECTOR L | Agent | 6767 Collins Ave, MIAMI BEACH, FL, 33141 |
| GARCIA MORENO IGNACIO | Managing Member | 6767 Collins Ave, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 6767 Collins Ave, 1402, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 6767 Collins Ave, 1402, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 6767 Collins Ave, 1402, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
