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GARCIA SEAFOOD VENTURES LLC - Florida Company Profile

Company Details

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

GARCIA SEAFOOD VENTURES 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 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Oct 2024 (6 months ago)
Document Number: L17000210160
FEI/EIN Number 82-3074316

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

Address: 12950 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161
Mail Address: 12950 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DAVID Manager 1200 BRICKELL AVENUE SUITE 1480, MIAMI, FL, 33131
VADILLO MANUEL JESQ. Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000088074 CAPTAIN JIMS SEAFOOD ACTIVE 2024-07-23 2029-12-31 - 921 ANASTASIA AVENUE, CORAL GABLES, FL, 33134
G18000015265 CAPTAIN JIMS SEAFOOD MARKET RESTAURANT EXPIRED 2018-01-30 2023-12-31 - 1200 BRICKELL AVENUE, SUITE 1480, MIAMI, FL, 33131
G18000015266 CAPTAIN JIMS SEAFOOD EXPIRED 2018-01-30 2023-12-31 - 1200 BRICKELL AVENUE, SUITE 1480, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2022-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 VADILLO, MANUEL J, ESQ. -
REINSTATEMENT 2018-10-05 - -
CHANGE OF MAILING ADDRESS 2018-10-05 12950 WEST DIXIE HIGHWAY, NORTH MIAMI, FL 33161 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
REINSTATEMENT 2024-10-16
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-10-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-05
Florida Limited Liability 2017-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7929417109 2020-04-14 0455 PPP 12950 West Dixie Highway, NORTH MIAMI, FL, 33161
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74336
Loan Approval Amount (current) 74336
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33161-2001
Project Congressional District FL-24
Number of Employees 14
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 75066.97
Forgiveness Paid Date 2021-04-21
6391818404 2021-02-10 0455 PPS 12950 W Dixie Hwy, North Miami, FL, 33161-4810
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81615.31
Loan Approval Amount (current) 81615.31
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33161-4810
Project Congressional District FL-24
Number of Employees 12
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82184.35
Forgiveness Paid Date 2021-10-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State