| 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: |
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 Dec 2017 (7 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
