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GARCIA REALTY GROUP LLC - Florida Company Profile

Company Details

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

GARCIA REALTY 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: 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: 11 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Feb 2020 (5 years ago)
Document Number: L17000081317
FEI/EIN Number 82-1136932

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

Address: 3000 LOOPDALE LANE, KISSIMMEE, FL, 34741, US
Mail Address: 3000 Loopdale LANE, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ELAINE Authorized Member 3857 MT VERNON WAY, KISSIMMEE, FL, 34741
GARCIA ELAINE C Agent 3000 Loopdale lane, KISSIMMEE, FL, 34741
GARCIA LAYSA Authorized Member 3310 MT VERNON WAY, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000075306 STARS VACATION HOMES ACTIVE 2017-07-13 2027-12-31 - 3000 LOOPDALE LN, KISSIMMEE, FL, 34741
G17000039500 GARCIA GROUP REALTY ACTIVE 2017-04-12 2027-12-31 - 3000 LOOPDALE LN, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-04 3000 LOOPDALE LANE, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 3000 Loopdale lane, KISSIMMEE, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 3000 LOOPDALE LANE, KISSIMMEE, FL 34741 -
REINSTATEMENT 2020-02-14 - -
REGISTERED AGENT NAME CHANGED 2020-02-14 GARCIA, ELAINE C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-02-04
REINSTATEMENT 2020-02-14
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1037567410 2020-05-03 0455 PPP 1101 MIRANDA LN STE 127, KISSIMMEE, FL, 34741-0771
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-0771
Project Congressional District FL-09
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 8451.82
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State