Search icon

GARCON INVESTMENT LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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.
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: 06 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2024 (a year 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

Key Officers & Management

Name Role Address
GARCIA MICHAEL Authorized Member MICHAEL GARCIA, MIAMI SHORES, FL, 33168
ARISTIZABAL ORIANA Agent 402 nw 111 terrace, MIAMI, FL, 33168

Events

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 - -

Documents

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

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State