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CONSTRUCTION GARCIAS LLC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION GARCIAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTRUCTION GARCIAS 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: 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: 05 Aug 2020 (5 years ago)
Date of dissolution: 25 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L20000236029
FEI/EIN Number 87-3475568

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

Address: 238 N KIMBREL AVE, Panama City, FL, 32404, US
Mail Address: 238 N KIMBREL AVE, CALLAWAY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PEREZ YAILEN Manager 238 N KIMBREL AVE, CALLAWAY, FL, 32404
CUESTA GARCIA ALBERTO J Manager 238 N KIMBREL AVE, CALLAWAY, FL, 32404
GARCIA PEREZ GUILLERMO Manager 238 N KIMBREL AVE, CALLAWAY, FL, 32404
GARCIA PEREZ YAILEN Agent 238 N KIMBREL AVE, CALLAWAY, FL, 32404

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-11-09 - -
REGISTERED AGENT NAME CHANGED 2021-11-09 GARCIA PEREZ, YAILEN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-20 238 N KIMBREL AVE, CALLAWAY, FL 32404 -
LC AMENDMENT 2021-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-20 238 N KIMBREL AVE, Panama City, FL 32404 -
CHANGE OF MAILING ADDRESS 2021-09-20 238 N KIMBREL AVE, Panama City, FL 32404 -
LC AMENDMENT AND NAME CHANGE 2020-11-25 CONSTRUCTION GARCIAS LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-25
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-01-28
REINSTATEMENT 2021-11-09
LC Amendment 2021-09-20
LC Amendment and Name Change 2020-11-25
Florida Limited Liability 2020-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State