Entity Name: | IVO GARCIA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
IVO 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: |
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: | 10 Sep 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Sep 2023 (2 years ago) |
Document Number: | L18000214719 |
FEI/EIN Number |
83-1880247
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11628 SW 143rd Ct., Miami, FL, 33186-8615, US |
Mail Address: | 11628 SW 143rd Ct., Miami, FL, 33186-8615, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Garcia Ivo R | Manager | 11628 SW 143rd Ct., Miami, FL, 331868615 |
GARCIA NORA I | Auth | 11628 SW 143RD CT, MIAMI, FL, 33186 |
Garcia Ivo | Agent | 11628 SW 143rd Ct., Miami, FL, 331868615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-09-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 11628 SW 143rd Ct., Miami, FL 33186-8615 | - |
CHANGE OF MAILING ADDRESS | 2021-04-13 | 11628 SW 143rd Ct., Miami, FL 33186-8615 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-13 | Garcia, Ivo | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 11628 SW 143rd Ct., Miami, FL 33186-8615 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-01-08 |
REINSTATEMENT | 2023-09-29 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-04-13 |
ANNUAL REPORT | 2020-02-18 |
ANNUAL REPORT | 2019-04-08 |
Florida Limited Liability | 2018-09-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9031927308 | 2020-05-01 | 0455 | PPP | 11628 SW 143RD CT., MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6547928410 | 2021-02-10 | 0455 | PPS | 11628 SW 143rd Ct, Miami, FL, 33186-8615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State