| Entity Name: | GARCIA HIALEAH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA HIALEAH 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: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000297326 |
| FEI/EIN Number |
85-3263085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5901 SW 74TH ST, STE 400, Miami, FL, 33143, US |
| Mail Address: | 5901 SW 74TH ST, STE 400, Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GIVB8YCYJU5A36 | L20000297326 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O GARCIA, EDUARDO J, 2950 SW 27 AVENUE, SUITE 100, MIAMI, US-FL, US, 33133 |
| Headquarters | 2950 SW 27th Ave, Suite 100, Miami, US-FL, US, 33133 |
Registration details
| Registration Date | 2020-10-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-10-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L20000297326 |
| Name | Role | Address |
|---|---|---|
| GARCIA EDUARDO J | Manager | 5901 SW 74TH ST, Miami, FL, 33143 |
| GARCIA ORLANDO | Manager | 5901 SW 74TH ST, Miami, FL, 33143 |
| GARCIA EDUARDO J | Agent | 5901 SW 74TH ST, Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 5901 SW 74TH ST, STE 400, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 5901 SW 74TH ST, STE 400, Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 5901 SW 74TH ST, STE 400, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
