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GARCIA AND SONS CONSTRUCTION LLC - Florida Company Profile

Company Details

Entity Name: GARCIA AND SONS CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA AND SONS CONSTRUCTION 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: 14 Apr 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Nov 2019 (5 years ago)
Document Number: L14000060459
FEI/EIN Number 46-5377257

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

Address: 1947 SW BILTMORE STREET, PORT SAINT LUCIE, FL, 34984, US
Mail Address: 1947 SW BILTMORE STREET, PORT SAINT LUCIE, FL, 34984, US
ZIP code: 34984
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYA JUAN M Manager 105 SW Hawthorne Cir, PORT SAINT LUCIE, FL, 34953
MOYA JUAN MIGUEL Agent 1947 SW BILTMORE STREET, PORT SAINT LUCIE, FL, 34984

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-06 MOYA, JUAN MIGUEL -
REGISTERED AGENT ADDRESS CHANGED 2020-01-06 1947 SW BILTMORE STREET, PORT SAINT LUCIE, FL 34984 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-06 1947 SW BILTMORE STREET, PORT SAINT LUCIE, FL 34984 -
CHANGE OF MAILING ADDRESS 2020-01-06 1947 SW BILTMORE STREET, PORT SAINT LUCIE, FL 34984 -
LC NAME CHANGE 2019-11-26 GARCIA AND SONS CONSTRUCTION LLC -
LC DISSOCIATION MEM 2017-10-16 - -
LC AMENDMENT 2015-08-24 - -
LC AMENDMENT 2014-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-11-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-06
LC Name Change 2019-11-26
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-11-20
AMENDED ANNUAL REPORT 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7891207109 2020-04-14 0455 PPP 1473 Southwest Gastador Avenue, Port St. Lucie, FL, 34953
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St. Lucie, SAINT LUCIE, FL, 34953-1000
Project Congressional District FL-21
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47997.12
Forgiveness Paid Date 2021-06-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State