| Entity Name: | GARCIA GROUP INVESTMENTS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA GROUP INVESTMENTS HOLDINGS 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: | 25 Apr 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 11 Jun 2024 (10 months ago) |
| Document Number: | L18000104098 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2165 SW 103 PLACE, MIAMI, FL, 33165 |
| Mail Address: | 2165 SW 103 PLACE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LORELY C | Manager | 2165 SW 103 PLACE, MIAMI, FL, 33165 |
| GARCIA ROLANDO F | Agent | 2165 SW 103 PLACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2024-06-11 | - | - |
| REINSTATEMENT | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | GARCIA, ROLANDO F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2024-06-11 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-01-23 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
