GARCIA CAPITAL, LLC - Florida Company Profile
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| Entity Name: | GARCIA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA CAPITAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Dec 2017 (8 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L17000259291 |
| FEI/EIN Number |
823465685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1700 OVIEDO MALL BLVD., MANAGEMENT OFFICE, OVIEDO, FL, 32765, US |
| Address: | 1700 OVIEDO MALL BLVD., MANAGEMANET OFFICE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 204 INVESTMENTS LLC | Manager |
| 204 INVESTMENTS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-02 | - | - |
| LC REVOCATION OF DISSOLUTION | 2024-04-02 | - | - |
| VOLUNTARY DISSOLUTION | 2023-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 1700 OVIEDO MALL BLVD., MANAGEMANET OFFICE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | 204 Investments LLC | - |
| REINSTATEMENT | 2019-09-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Revocation of Dissolution | 2024-04-02 |
| VOLUNTARY DISSOLUTION | 2023-12-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| REINSTATEMENT | 2019-09-10 |
| DEBIT MEMO# 032738-I | 2018-12-11 |
| ANNUAL REPORT [CANCELLED] | 2018-02-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State