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GARCIA SALES, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Estero
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RAFAEL Authorized Member 19025 Elston Way, Estero, FL, 33928
GARCIA RAFAEL Agent 19025 Elston Way, Estero, FL, 33928

Events

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

Documents

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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,415
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$21,000.23
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,833
Jobs Reported:
1
Initial Approval Amount:
$10,415
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,415
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$10,476.92
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $10,411
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State