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FACUNDO GARCIA FLORES LLC - Florida Company Profile

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Company Details

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

FACUNDO GARCIA FLORES 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: 19 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2021 (4 years ago)
Document Number: L17000194404
FEI/EIN Number 82-3036030

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

Address: 323 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US
Mail Address: 323 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FLORES FACUNDO Manager 323 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160
GARCIA FLORES FACUNDO Agent 323 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 323 Sunny Isles Blvd, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-05-01 323 Sunny Isles Blvd, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 323 Sunny Isles Blvd, Sunny Isles Beach, FL 33160 -
REINSTATEMENT 2021-01-15 - -
REGISTERED AGENT NAME CHANGED 2021-01-15 GARCIA FLORES, FACUNDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-07
REINSTATEMENT 2021-01-15
Florida Limited Liability 2017-09-19

USAspending Awards / Financial Assistance

Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24700.00
Total Face Value Of Loan:
24700.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State