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ISRAEL GARCIA LLC - Florida Company Profile

Company Details

Entity Name: ISRAEL GARCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ISRAEL 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.
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: 09 Jul 2020 (5 years ago)
Document Number: L20000196249
FEI/EIN Number 852086815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5408 JACKSON STREET, HOLLYWOOD, FL, 33021, US
Mail Address: 5408 JACKSON STREET, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ISRAEL J President 5408, JACKSON STREET, HOLLYWOOD, FL, 33021
GARCIA ISRAEL J Agent 5408 JACKSON STREET, HOLLYWOOD, FL, 33021

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-10
Florida Limited Liability 2020-07-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1294298605 2021-03-13 0491 PPP 7901 Baymeadows Cir E Apt 464, Jacksonville, FL, 32256-7665
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7860
Loan Approval Amount (current) 7860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32256-7665
Project Congressional District FL-05
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7898.33
Forgiveness Paid Date 2021-09-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State