| Entity Name: | INVESTMENTS AND SERVICES GARCIA MENDEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS AND SERVICES GARCIA MENDEZ, 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: | 04 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000028847 |
| FEI/EIN Number |
32-0595440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 801 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ARAQUE MARIA IDALBA | Authorized Member | 801 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009 |
| MENDEZ GARCIA JONATHAN JOSE | Auth | 801 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009 |
| GARCIA ARAQUE MARIA IDALBA | Agent | 801 ATLANTIC SHORES BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-08 | 801 ATLANTIC SHORES BLVD, 217, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-08 | 801 ATLANTIC SHORES BLVD, 217, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-08 | 801 ATLANTIC SHORES BLVD, 217, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-02-26 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-02-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
