Search icon

HERIBERTO GARCIA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

HERIBERTO 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: 07 Jan 2015 (11 years ago)
Document Number: L15000003534
FEI/EIN Number 47-2724086

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

Address: 207 Gulfview Dr, Islamorada, FL, 33036, US
Mail Address: 207 Gulfview Dr, Islamorada, FL, 33036, US
ZIP code: 33036
City: Islamorada
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA HERIBERTO Managing Member 207 Gulfview Dr, Islamorada, FL, 33036
GARCIA HERIBERTO Agent 207 Gulfview Dr, Islamorada, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 207 Gulfview Dr, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2018-01-16 207 Gulfview Dr, Islamorada, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 207 Gulfview Dr, Islamorada, FL 33036 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-07-06
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
Date:
2020-06-05
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:
5800.00
Total Face Value Of Loan:
5800.00
Date:
2020-04-28
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:
3700.00
Total Face Value Of Loan:
3700.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,721.07
Servicing Lender:
First Port City Bank
Use of Proceeds:
Payroll: $3,700

Motor Carrier Census

DBA Name:
EDDIE'S TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2002-09-23
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
7
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State