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GARCIA MEXICAN STORE LLC - Florida Company Profile

Company Details

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

GARCIA MEXICAN STORE 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: 18 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Feb 2020 (5 years ago)
Document Number: L16000097601
FEI/EIN Number 81-2665316

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

Address: 600 6TH AVENUE, UNIT # 10, VERO BEACH, FL, 32960, US
Mail Address: 600 6TH AVENUE, UNIT # 10, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA OSCAR Authorized Member 600 6TH AVENUE, VERO BEACH, FL, 32960
Garcia Veronica Auth 600 6TH AVENUE, VERO BEACH, FL, 32960
ROONEY & ROONEY, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-06-01 600 6TH AVENUE, UNIT # 10, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2025-06-01 600 6TH AVENUE, UNIT # 10, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2024-06-01 600 6TH AVENUE, UNIT # 10, VERO BEACH, FL 32960 -
CHANGE OF PRINCIPAL ADDRESS 2024-06-01 600 6TH AVENUE, UNIT # 10, VERO BEACH, FL 32960 -
REGISTERED AGENT NAME CHANGED 2021-04-20 Rooney & Rooney, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-20 1517 20th Street, VERO BEACH, FL 32960 -
LC AMENDMENT 2020-02-19 - -
LC AMENDMENT 2019-04-15 - -
LC AMENDMENT 2017-07-07 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-18
LC Amendment 2020-02-19
ANNUAL REPORT 2019-04-25
LC Amendment 2019-04-15
ANNUAL REPORT 2018-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5023098709 2021-04-02 0455 PPS 600 6th Ave Ste 10, Vero Beach, FL, 32962-1640
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32477
Loan Approval Amount (current) 32477
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Vero Beach, INDIAN RIVER, FL, 32962-1640
Project Congressional District FL-08
Number of Employees 4
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32639.83
Forgiveness Paid Date 2021-10-06
9250747400 2020-05-20 0455 PPP 600 6TH AVE STE 10, VERO BEACH, FL, 32962-1613
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32695
Loan Approval Amount (current) 32695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32962-1613
Project Congressional District FL-08
Number of Employees 5
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32918.04
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State