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IVO GARCIA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9031927308 2020-05-01 0455 PPP 11628 SW 143RD CT., MIAMI, FL, 33186
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8925
Loan Approval Amount (current) 8925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33186-0100
Project Congressional District FL-28
Number of Employees 1
NAICS code 236116
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9017.43
Forgiveness Paid Date 2021-05-20
6547928410 2021-02-10 0455 PPS 11628 SW 143rd Ct, Miami, FL, 33186-8615
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6685
Loan Approval Amount (current) 6685
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-8615
Project Congressional District FL-28
Number of Employees 1
NAICS code 238320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6718.15
Forgiveness Paid Date 2021-08-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State