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GARCIA MANSORY LLC - Florida Company Profile

Company Details

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

GARCIA MANSORY 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: 21 Jul 2017 (8 years ago)
Document Number: L17000156865
FEI/EIN Number 82-2241211

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

Address: 7056 Leisure Rd, Haines City, FL, 33844, US
Mail Address: 7056 Leisure Rd, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA-ORTIZ JUAN C Manager 7056 Leisure Rd, Haines City, FL, 33844
GARCIA-LOPEZ DARIO Manager 7056 Leisure Rd, Haines City, FL, 33844
GARCIA-ORTIZ JUAN C Agent 7056 Leisure Rd, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 7056 Leisure Rd, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2024-04-18 7056 Leisure Rd, Haines City, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 7056 Leisure Rd, Haines City, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-13
Florida Limited Liability 2017-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1709988407 2021-02-02 0455 PPP 127 7th Eloise St, Eloise, FL, 33880-5522
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45205.18
Loan Approval Amount (current) 45205.18
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Eloise, POLK, FL, 33880-5522
Project Congressional District FL-18
Number of Employees 3
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45355.86
Forgiveness Paid Date 2021-06-14

Date of last update: 02 May 2025

Sources: Florida Department of State