| Entity Name: | GARCIA MERCHANDISE SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA MERCHANDISE SALES, 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. |
| 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: | 05 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2023 (2 years ago) |
| Document Number: | L16000219380 |
| FEI/EIN Number |
81-4622678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1814 16TH AVENUE NORTH, LAKE WORTH, FL, 33460, US |
| Mail Address: | 1814 16TH AVENUE NORTH, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES GARCIA NECTALY | Manager | 1814 16TH AVENUE NORTH, LAKE WORTH, FL, 33460 |
| CACERES GARCIA NECTALY | Agent | 1814 16TH AVENUE NORTH, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000002377 | GARCIA FENCE SERVICES | ACTIVE | 2017-01-06 | 2027-12-31 | - | 1814 16TH AVE N, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-21 | CACERES GARCIA, NECTALY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| REINSTATEMENT | 2023-03-21 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-19 |
| Florida Limited Liability | 2016-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
