| Entity Name: | IVAN GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
IVAN GARCIA 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: | 26 Feb 2020 (5 years ago) |
| Document Number: | L20000064014 |
| FEI/EIN Number |
84-4942438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2220 Northeast 2nd Avenue, 1020, Miami, FL 33137 |
| Mail Address: | 2220 Northeast 2nd Avenue, 1020, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, IVAN | Agent | 2220 Northeast 2nd Avenue, 1020, Miami, FL 33137 |
| GARCIA, IVAN | Manager | 2220 Northeast 2nd Avenue, 1020 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 2220 Northeast 2nd Avenue, 1020, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 2220 Northeast 2nd Avenue, 1020, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 2220 Northeast 2nd Avenue, 1020, Miami, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3057398508 | 2021-02-22 | 0455 | PPS | 10194 Twin Lakes Dr Apt 14-A, Coral Springs, FL, 33071-5354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9877358510 | 2021-03-12 | 0455 | PPP | 1720 SW 97th Ave N/A, Miami, FL, 33165-7633 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3245568606 | 2021-03-16 | 0455 | PPP | 334 Cedar St, Hallandale Beach, FL, 33009-2427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 15 Feb 2025
Sources: Florida Department of State
