| Entity Name: | GARCIA FINANCIAL VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA FINANCIAL VENTURES 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: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000269855 |
| FEI/EIN Number |
38-4100011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12301 LAKE UNDERHILL ROAD, STE 257, ORLANDO, FL, 32828, US |
| Address: | 10418 FALCON PARC BLVD #101, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIA C | Managing Member | 10418 FALCON PARC BLVD #101, ORLANDO, FL, 32832 |
| HERRERA THOMAS | Agent | 12301 LAKE UNDERHILL ROAD, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 10418 FALCON PARC BLVD #101, ORLANDO, FL 32832 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 10418 FALCON PARC BLVD #101, ORLANDO, FL 32832 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
