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NJB GARCES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NJB GARCES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NJB GARCES INVESTMENTS, 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: 25 Oct 2016 (8 years ago)
Date of dissolution: 17 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L16000197069
FEI/EIN Number 38-4017881

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

Address: 5011 BYGONE ST, LEHIGH ACRES, FL, 33971
Mail Address: 5011 BYGONE ST, LEHIGH ACRES, FL, 33971
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCES FREDIS Manager 5011 BYGONE ST, LEHIGH ACRES, FL, 33971
GARCES FREDIS Agent 5011 BYGONE ST, LEHIGH ACRES, FL, 33971
GARCES ROCIO Manager 5011 BYGONE ST, LEHIGH ARES, FL, 33971
TAVERAS ALEX F Secretary 6123 LAKE FRONT DR, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-17
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State