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PRIETO AND GARCIA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: PRIETO AND GARCIA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRIETO AND GARCIA GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Feb 2016 (9 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L16000034886
FEI/EIN Number 300915187

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

Address: 11541 NW 68TH TER, DORAL, FL, 33178, US
Mail Address: 11541 NW 68TH TER, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DILICIO ADRIANA J Manager 4632 NW 114th Ave, Doral, FL, 33178
PRIETO JUAN Manager 11541 NW 68TH TER, DORAL, FL, 33178
PRIETO JUAN Agent 11541 NW 68TH TER, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123431 CASA HUMO CIGARS EXPIRED 2019-11-18 2024-12-31 - 5530 NW 84TH AVE, DORAL, FL, 33166
G16000118698 NEXT TRADING EXPIRED 2016-11-01 2021-12-31 - 8300 NW 53RD ST SUITE 350, DORAL, FL, 33166
G16000110978 NEXT AUTO DEALER EXPIRED 2016-10-12 2021-12-31 - 1102 W CYPRESS DR, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
REGISTERED AGENT NAME CHANGED 2024-04-30 PRIETO, JUAN -
CHANGE OF MAILING ADDRESS 2024-04-30 11541 NW 68TH TER, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 11541 NW 68TH TER, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 11541 NW 68TH TER, DORAL, FL 33178 -
LC STMNT OF RA/RO CHG 2018-02-15 - -
LC AMENDMENT 2016-08-22 - -
LC DISSOCIATION MEM 2016-07-18 - -
LC AMENDMENT 2016-06-13 - -
LC AMENDMENT 2016-06-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
VOLUNTARY DISSOLUTION 2024-04-30
AMENDED ANNUAL REPORT 2023-12-12
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-26
CORLCRACHG 2018-02-15
ANNUAL REPORT 2018-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State