| Entity Name: | GARCIA AND SONS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA AND SONS INVESTMENTS 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: | 06 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L18000212802 |
| FEI/EIN Number |
83-1852866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1947 SW Biltmore St, PORT SAINT LUCIE, FL, 34984, US |
| Mail Address: | 1947 SW Biltmore St, PORT SAINT LUCIE, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA JUAN MIGUEL | Manager | 105 SW Hawthorne Cir, PORT SAINT LUCIE, FL, 34953 |
| MOYA JUAN MIGUEL | Agent | 105 SW Hawthorne Cir, PORT SAINT LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | MOYA, JUAN MIGUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 1947 SW Biltmore St, PORT SAINT LUCIE, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-07 | 1947 SW Biltmore St, PORT SAINT LUCIE, FL 34984 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 105 SW Hawthorne Cir, PORT SAINT LUCIE, FL 34953 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-11-06 |
| AMENDED ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-07 |
| AMENDED ANNUAL REPORT | 2021-11-02 |
| REINSTATEMENT | 2021-09-30 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| Florida Limited Liability | 2018-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
