Entity Name: | GARCIA CAPITAL HOLDINGS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GARCIA CAPITAL HOLDINGS 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: | 16 Dec 2020 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L20000393124 |
FEI/EIN Number |
85-4307949
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 101 NE 3rd Ave, Ft Lauderdale, FL, 33301, US |
Mail Address: | 101 NE 3rd Ave, Ft Lauderdale, FL, 33301, US |
ZIP code: | 33301 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA GABRIEL | Manager | 101 NE 3rd Ave, Ft Lauderdale, FL, 33301 |
GARCIA GABRIEL | Agent | 101 NE 3rd Ave, Ft Lauderdale, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 101 NE 3rd Ave, 1500, Ft Lauderdale, FL 33301 | - |
CHANGE OF MAILING ADDRESS | 2023-02-08 | 101 NE 3rd Ave, 1500, Ft Lauderdale, FL 33301 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-08 | 101 NE 3rd Ave, 1500, Ft Lauderdale, FL 33301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-08-03 |
ANNUAL REPORT | 2021-04-13 |
Florida Limited Liability | 2020-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State