| Entity Name: | GARCIA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GARCIA FINANCIAL GROUP 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: | 13 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000199501 |
| FEI/EIN Number |
85-2151625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 HOLLYWOOD BLVD #L-68, HOLLYWOOD, FL 33020 |
| Mail Address: | 2719 HOLLYWOOD BLVD #L-68, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUNSHINE ACCOUNTING & IMMIGRATION SERVICES, LLC | Agent | - |
| GARCIA MARTINEZ, ANDY | Manager | 6325 GRANT STREET, HOLLYWOOD, FL 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000014646 | LEADSGRANDE | ACTIVE | 2021-01-29 | 2026-12-31 | - | 8073 W 36TH AVE UNIT 2, HIALEAH, FL, 33018 |
| G21000003819 | GENERAL FINANCIAL GROUP | ACTIVE | 2021-01-08 | 2026-12-31 | - | 8073 W 36TH AVE APT 2, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-07 | 2719 HOLLYWOOD BLVD #L-68, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-07 | 2719 HOLLYWOOD BLVD #L-68, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-08 | 3600 NW 43TH ST, SUITE G2, GAINESVILLE, FL 32606 | - |
| LC AMENDMENT | 2020-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-08 |
| LC Amendment | 2020-08-10 |
| Florida Limited Liability | 2020-07-13 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
