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GARCIA FAMILY BUSINESS GROUP LLC - Florida Company Profile

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Company Details

Entity Name: GARCIA FAMILY BUSINESS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA FAMILY BUSINESS 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: 31 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L16000200502
FEI/EIN Number 81-2369048

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

Address: 9003 Terrace Oak Court, Windermere, FL, 34786, US
Mail Address: 9003 Terrace Oak Court, Windermere, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RICHARD I Authorized Member 9003 Terrace Oak Court, Windermere, FL, 34786
GARCIA RICHARD I Agent 9003 Terrace Oak Court, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000119604 GARCIA CIGARS EXPIRED 2016-11-03 2021-12-31 - 7055 FENCE LINE DR, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-25 9003 Terrace Oak Court, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2022-04-25 9003 Terrace Oak Court, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 9003 Terrace Oak Court, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2021-03-03 GARCIA, RICHARD I -
REINSTATEMENT 2021-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-03-03
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-15
Florida Limited Liability 2016-10-31

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Date of last update: 01 Jul 2025

Sources: Florida Department of State