| Entity Name: | ANTON GARCIA LAW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTON GARCIA LAW, 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: | 11 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | L19000040317 |
| FEI/EIN Number |
83-3778859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 S TAMPANIA AVENUE, TAMPA, FL, 33609, US |
| Mail Address: | 106 S TAMPANIA AVENUE, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTON GARCIA LAW, LLC 401(K) PLAN | 2023 | 833778859 | 2024-06-02 | ANTON GARCIA LAW, LLC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-02 |
| Name of individual signing | JEFFREY VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8138172705 |
| Plan sponsor’s address | 106 S TAMPANIA AVE, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | JEFFREY VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8138172705 |
| Plan sponsor’s address | 106 S TAMPANIA AVE, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-31 |
| Name of individual signing | JEFFREY VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8138172705 |
| Plan sponsor’s address | 106 S TAMPANIA AVE, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | JEFFREY VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8138172705 |
| Plan sponsor’s address | 106 S TAMPANIA AVE, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | JEFFREY VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCIA CHRISTINA A | Agent | 106 S TAMPANIA AVENUE, TAMPA, FL, 33609 |
| CHRISTINA J. ANTON, LLC | Manager | - |
| Garcia II Gary G | Manager | 106 S TAMPANIA AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-08 | 106 S TAMPANIA AVENUE, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-08 | 106 S TAMPANIA AVENUE, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2019-03-08 |
| Florida Limited Liability | 2019-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5583207010 | 2020-04-05 | 0455 | PPP | 106 S. TAMPANIA AVE, TAMPA, FL, 33609-3230 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2765828404 | 2021-02-04 | 0455 | PPS | 106 S Tampania Ave, Tampa, FL, 33609-3257 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
