| Entity Name: | GARCIA SM IMMIGRATION SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA SM IMMIGRATION SERVICE 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: | 12 Dec 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000302704 |
| FEI/EIN Number |
84-4035765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8404 WILSKY BLVD, TAMPA, FL, 33615, US |
| Mail Address: | 8404 WILSKY BLVD, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAYANA | Authorized Member | 8404 WILSKY BLVD, TAMPA, FL, 33615 |
| GARCIA DAYANA | Agent | 8404 wilsky blvd, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2022-09-06 | GARCIA SM IMMIGRATION SERVICE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 8404 WILSKY BLVD, SUITE 115, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 8404 WILSKY BLVD, SUITE 115, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-04 | GARCIA, DAYANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 8404 wilsky blvd, suite 115, TAMPA, FL 33615 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000783330 | ACTIVE | 24-CA-008865 | HILLSOBROUGH COUNTY | 2024-07-01 | 2029-12-17 | $108759.71 | BRITECAP FINANCIAL LLC, C/O WILLIAM M. LINDEMAN, PA, PO BOX 3506, ORLANDO, FL 32802 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| LC Name Change | 2022-09-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-12-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
