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SERVICES BY GARCIA LLC - Florida Company Profile

Company Details

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

SERVICES BY 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: 14 May 2015 (10 years ago)
Document Number: L15000085522
FEI/EIN Number 47-4022628

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

Address: 5611 Fulmar Dr, TAMPA, FL, 33625, US
Mail Address: 5611 Fulmar Dr, Tampa, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FROMETA FRANK E Managing Member 5611 Fulmar Dr, TAMPA, FL, 33625
GARCIA FROMETA FRANK E Agent 5611 Fulmar Dr, TAMPA, FL, 33625
Yudismay Diaz Diaz Secretary 5611 Fulmar Dr, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-12 GARCIA FROMETA, FRANK E -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 5611 Fulmar Dr, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2024-01-04 5611 Fulmar Dr, TAMPA, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-04 5611 Fulmar Dr, TAMPA, FL 33625 -
REGISTERED AGENT NAME CHANGED 2018-03-13 GARCIA FROMETA, FRANK E -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9552468303 2021-01-31 0455 PPP 11002 Redberry Way, Tampa, FL, 33624-4828
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33624-4828
Project Congressional District FL-14
Number of Employees 1
NAICS code 238220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10569.33
Forgiveness Paid Date 2021-10-18

Date of last update: 01 May 2025

Sources: Florida Department of State