| Entity Name: | GARCON INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCON INVESTMENT 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: |
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: | 06 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Aug 2024 (9 months ago) |
| Document Number: | L15000023162 |
| FEI/EIN Number |
47-3039451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MICHAEL GARCIA, 402 nw 111 terrace, MIAMI, FL, 33168, US |
| Mail Address: | 402 NW 111th Terr, Miami Shores, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MICHAEL | Authorized Member | MICHAEL GARCIA, MIAMI SHORES, FL, 33168 |
| ARISTIZABAL ORIANA | Agent | 402 nw 111 terrace, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-04-04 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P25000019799. CONVERSION NUMBER 300000266763 |
| REGISTERED AGENT NAME CHANGED | 2025-01-12 | ARISTIZABAL, ORIANA | - |
| LC AMENDMENT | 2024-08-02 | - | - |
| LC AMENDMENT | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | MICHAEL GARCIA, 402 nw 111 terrace, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | MICHAEL GARCIA, 402 nw 111 terrace, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 402 nw 111 terrace, MIAMI, FL 33168 | - |
| LC AMENDMENT | 2017-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | GARCIA, MICHAEL | - |
| LC AMENDMENT | 2017-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| LC Amendment | 2024-08-02 |
| AMENDED ANNUAL REPORT | 2024-07-31 |
| AMENDED ANNUAL REPORT | 2024-07-01 |
| ANNUAL REPORT | 2024-03-05 |
| LC Amendment | 2023-12-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7710288610 | 2021-03-24 | 0455 | PPP | 11111 Biscayne Blvd # 122, Miami, FL, 33181-3404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
