| Entity Name: | INVERSIONES GARCIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES GARCIA USA, 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 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Nov 2024 (4 months ago) |
| Document Number: | L18000250140 |
| FEI/EIN Number |
35-2644090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 705 1/2N FRONT ST, ALLENTOWN, PA 18102 |
| Address: | 4210 nw 21 st, 102, LAUDERHILL, FL 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONIA ALEXANDRA PARRALES ALVARADO | Authorized Member | 705 1/2N FRONT ST, ALLENTOWN, PA 18102 |
| GARCIA C., VICENTE A. | Agent | 4210 nw 21 st, 102, LAUDERHILL, FL 33313 |
| GARCIA CALLE, VICENTE ANDRES | Manager | 705 1/2N FRONT ST, ALLENTOWN, PA 18102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 4210 nw 21 st, 102, LAUDERHILL, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-04 | 4210 nw 21 st, 102, LAUDERHILL, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-04 | 4210 nw 21 st, 102, LAUDERHILL, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-06 | 705 1/2N FRONT ST, ALLENTOWN, PA 18102 | - |
| LC AMENDMENT | 2024-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 705 1/2N FRONT ST, ALLENTOWN, PA 18102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-11 | 1511 ne 8 st unit # 4, HOMESTEAD, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| LC Amendment | 2024-11-06 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-10-25 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
