| Entity Name: | ANIA GARCIA HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANIA GARCIA HOMES 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: | 18 May 2018 (7 years ago) |
| Document Number: | L18000124872 |
| FEI/EIN Number |
83-0636974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1861 Nw 88th ter, Miami, FL, 33147, US |
| Mail Address: | 1861 Nw 88th ter, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ANIA | Manager | 5825 WEST 25 CT 401, HIALEAH, FL, 33016 |
| GARCIA ANIA | Agent | 1861 Nw 88th ter, Miami, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 1861 Nw 88th ter, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 1861 Nw 88th ter, Miami, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1861 Nw 88th ter, Miami, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-16 |
| Florida Limited Liability | 2018-05-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1953208006 | 2020-06-23 | 0455 | PPP | 5825 West 25th Court, Hialeah, FL, 33016-4412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7720118402 | 2021-02-12 | 0455 | PPS | 5825 W 25th Ct, Hialeah, FL, 33016-4481 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
