| Entity Name: | MONICA GARCES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA GARCES, 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: | 27 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000292366 |
| FEI/EIN Number |
83-3011544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2207 54TH ST S, GULFPORT, FL, 33707, US |
| Mail Address: | 2207 54TH S, GULFPORT, FL, 33707, US |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES MONICA | Authorized Member | 2207 54TH ST S, GULFPORT, FL, 33707 |
| HASTINGS DAVID CPA | Agent | 2207 54TH ST S, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5867879006 | 2021-05-22 | 0455 | PPS | 2432 W 54th Pl, Hialeah, FL, 33016-4800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5972708802 | 2021-04-19 | 0455 | PPP | 2432 W 54th Pl, Hialeah, FL, 33016-4800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
