| Entity Name: | GARCIA SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA SALES, 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: | 13 Feb 2020 (5 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Feb 2020 (5 years ago) |
| Document Number: | L20000043788 |
| FEI/EIN Number |
26-0132528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19025 Elston Way, Estero, FL, 33928, US |
| Mail Address: | 19025 Elston Way, Estero, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RAFAEL | Authorized Member | 19025 Elston Way, Estero, FL, 33928 |
| GARCIA RAFAEL | Agent | 19025 Elston Way, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 19025 Elston Way, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-25 | 19025 Elston Way, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-25 | 19025 Elston Way, Estero, FL 33928 | - |
| CONVERSION | 2020-02-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000200119 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-25 |
| Florida Limited Liability | 2020-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3809577402 | 2020-05-08 | 0455 | PPP | 14891 STERLING OAKS DR, NAPLES, FL, 34110-4102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3361998407 | 2021-02-04 | 0455 | PPS | 19025 Elston Way, Estero, FL, 33928-6511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
