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GARCIA'S CLEARING SERVICES LLC - Florida Company Profile

Company Details

Entity Name: GARCIA'S CLEARING SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA'S CLEARING SERVICES 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: 06 Jan 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (5 months ago)
Document Number: L21000019401
FEI/EIN Number 86-1884502

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

Address: 1071 13TH ST SW, NAPLES, FL, 34117
Mail Address: 1071 13TH ST SW, NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MANUEL A Manager 1071 13TH ST SW, NAPLES, FL, 34117
AYALA RAISA Agent 741 EVERGLADES BLVD S, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
REGISTERED AGENT NAME CHANGED 2024-11-05 AYALA, RAISA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2024-11-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State