| Entity Name: | CARLOS M GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS M GARCIA 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: | 26 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000077253 |
| Address: | 143 JONES LANE, KISSIMMEE, FL, 34743, UN |
| Mail Address: | 143 JONES LANE, KISSIMMEE, FL, 34743, UN |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Manager | 143 JONES LANE, KISSIMMEE, FL, 34743 |
| DE LEON IVAN M | Agent | 1614 PLANTATION POINTE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
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| CARLOS M. GARCIA AND ELEANOR GARCIA VS AMERICAN GENERAL HOME EQUITY INC. | 2D2014-4116 | 2014-08-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CARLOS M GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | DANIEL M. COTON, ESQ. |
| Name | ELEANOR GARCIA |
| Role | Appellant |
| Status | Active |
| Name | ERIN CAPITAL MANAGEMENT, L L C |
| Role | Appellee |
| Status | Active |
| Name | FORD MOTOR CREDIT COMPANY |
| Role | Appellee |
| Status | Active |
| Name | American General Home Equity |
| Role | Appellee |
| Status | Active |
| Representations | NICOLE F. SOTO, ESQ., JAY D. PASSER, ESQ., NOEL R. BOEKE, ESQ., JOHN J. AGLIANO, ESQ. |
| Name | MONOGRAM CREDIT CARD BANK OF |
| Role | Appellee |
| Status | Active |
| Name | ADRIAN PABLO GARCIA |
| Role | Appellee |
| Status | Active |
| Name | BERNARDO MOLINA GARCIA, I I I |
| Role | Appellee |
| Status | Active |
| Name | ESTATE OF BERNARDO M. GARCIA, |
| Role | Appellee |
| Status | Active |
| Name | JOSE L. GARCIA |
| Role | Appellee |
| Status | Active |
| Name | J P MORGAN CHASE BANK |
| Role | Appellee |
| Status | Active |
| Name | TAMMY GARCIA, LLC |
| Role | Appellee |
| Status | Active |
| Name | ELENA GOLDIE GARCIA |
| Role | Appellee |
| Status | Active |
| Name | N/K/A G E CAPTIAL RETAIL BANK |
| Role | Appellee |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-11-20 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2014-11-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2016-01-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-12-29 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-11-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ ALTENBERND, SLEET, LUCAS |
| Docket Date | 2015-11-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismissal for no brief |
| Docket Date | 2015-09-21 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ CM-IB(10) or dism |
| Docket Date | 2015-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM |
| Docket Date | 2014-11-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ TAYLOR |
| Docket Date | 2015-07-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSION OF BRIEFING DEADLINE |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2015-07-08 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB-IB(20) or dism |
| Docket Date | 2015-06-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-05-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2015-05-13 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB/ Initial Brief or dismiss |
| Docket Date | 2015-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2015-03-04 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2015-02-06 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ JB-IB(20) or dism |
| Docket Date | 2014-09-15 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate ~ AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2014-09-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2014-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2014-08-29 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Classification | Original Proceedings - Circuit Family - Prohibition |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-20730 |
Parties
| Name | CARLOS M GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | LAURI WALDMAN ROSS, HECTOR J. LOMBANA |
| Name | YASMIN GARCIA |
| Role | Appellee |
| Status | Active |
| Representations | MARGARITA ARANGO MOORE, Luis M. Padron, Nancy W. Gregoire Stamper |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-07-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-11 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2013-07-11 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Prohibition Denied (Including Resp & Reply) (DA32) ~ The stay entered by this Court on May 30, 2013 is hereby lifted. Petitioner¿s request for oral argument is hereby denied.Following review of the petition for writ of prohibition and the response and reply thereto, it is ordered that said petition is hereby denied.Upon consideration of the motion for appellate attorney's fees and costs filed by respondent, it is ordered that said motion is conditionally granted and remanded pursuant to § 61.16, Fla. Stat. (2013). |
| Docket Date | 2013-06-19 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-06-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ to lift stay for limited purpose |
| On Behalf Of | YASMIN GARCIA |
| Docket Date | 2013-06-14 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | YASMIN GARCIA |
| Docket Date | 2013-06-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ supplemental |
| On Behalf Of | YASMIN GARCIA |
| Docket Date | 2013-06-14 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | YASMIN GARCIA |
| Docket Date | 2013-05-30 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Extension granted to respond to petition (OG01) ~ Upon consideration, further hearings in the trial court are hereby stayed pending further order of this Court.Respondent¿s motion for an extension of time to file a response to the petition for writ of prohibition is granted to and including June 14, 2013. |
| Docket Date | 2013-05-13 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ in support of motion for eot |
| Docket Date | 2013-05-13 |
| Type | Response |
| Subtype | Objection |
| Description | Objection ~ to rs motion for eot AA Lauri Waldman Ross 311200 |
| Docket Date | 2013-05-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response |
| Docket Date | 2013-04-25 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order a Response - Prohibition (OR12K) ~ The party, if any, opposing the relief requested in the petition for writ of prohibition shall, and the respondent judge may, file a response within twenty (20) days of the date of this order to the petition for writ of prohibition. This order does not stay further proceedings in the lower tribunal. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2013-04-23 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ 1 ORIGINAL (VOLUMES 1 THROUGH 7). |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-04-23 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-04-23 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ 1 ORIGINAL AND 3 COPIES. |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-04-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Family - Other |
| Court | 3rd District Court of Appeal |
| Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 12-20730 |
Parties
| Name | CARLOS M GARCIA LLC |
| Role | Appellant |
| Status | Active |
| Representations | LAURI WALDMAN ROSS, A. J. BARRANCO, JR., HECTOR J. LOMBANA |
| Name | YASMIN GARCIA |
| Role | Appellee |
| Status | Active |
| Representations | MARGARITA ARANGO MOORE, Luis M. Padron |
| Name | HON. ANTONIO MARIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-07-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-07-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-07-11 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant¿s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2013-07-08 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-06-26 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-06-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days |
| Docket Date | 2013-06-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-05-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time |
| Docket Date | 2013-05-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2013-04-24 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | YASMIN GARCIA |
| Docket Date | 2013-04-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellant's request that appellant and non-parties in a related but separate appeal (3D13-188) rely on one appendix, have the same briefing schedule and that the oral arguments be scheduled on the same day is granted. |
| Docket Date | 2013-03-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time |
| Docket Date | 2013-03-26 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| Docket Date | 2013-02-26 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA Lauri Waldman Ross 311200 |
| Docket Date | 2013-02-26 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-02-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-02-12 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ aa request that aa and non-parties in a related but separate (3D13-188) rely on one appendix, have the same briefing schedule, and that the o/a be scheduledon the same day AA Lauri Waldman Ross 311200 |
| Docket Date | 2013-02-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-02-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2013-02-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Clerk's notice granting eot (CLKEX) |
| Docket Date | 2013-02-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| Docket Date | 2013-01-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of designation of email address |
| Docket Date | 2013-01-22 |
| Type | Order |
| Subtype | Order on Motion to Consolidate |
| Description | Consolidations Granted--all purpose (OG24) ~ Upon motion of appellant, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D13-141. |
| Docket Date | 2013-01-16 |
| Type | Motions Other |
| Subtype | Motion To Consolidate |
| Description | Motion To Consolidate |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-01-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CARLOS M. GARCIA |
| Docket Date | 2013-01-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-01-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX OF MOVANTS I-II-III-IV. |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-03-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9684679000 | 2021-05-29 | 0455 | PPP | 5464 Eureka Springs Rd, Tampa, FL, 33610-9407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6047479003 | 2021-05-22 | 0455 | PPS | 1800 FERDINAND STREET CORAL GABLES, Miami, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2408168910 | 2021-04-26 | 0455 | PPP | 1800 FERDINAND STREET CORAL GABLES, Miami, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9450168001 | 2020-07-07 | 0455 | PPP | 20333 Northwest 34th Court, Miami Gardens, FL, 33056-1733 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
