| Entity Name: | LLL GARCIA ENTERPRISES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LLL GARCIA ENTERPRISES, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Nov 2018 (6 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L18000265094 |
| FEI/EIN Number |
83-2593053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1940 Algonquin Drive, Clearwater, FL, 33755, US |
| Mail Address: | 1940 Algonquin Drive,, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PENALOZA LUIS A | Manager | 1940 Algonquin Dr, DUNEDIN, FL, 33755 |
| GARCIA PENALOZA LUIS A | Agent | 1940 Algonquin Dr, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 1940 Algonquin Drive, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 1940 Algonquin Drive, Clearwater, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 1940 Algonquin Dr, Clearwater, FL 33755 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
