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GARCIA AND LEON, LLC - Florida Company Profile

Company Details

Entity Name: GARCIA AND LEON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA AND LEON, 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: 12 Jan 2021 (4 years ago)
Document Number: L21000028352
FEI/EIN Number 872247636

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

Address: 15042 SW 34 Th Ter, MIAMI, FL, 33185, US
Mail Address: 15042 SW 34 Th Ter, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MELENDRES REINHART M Manager 15042 SW 34 Th Ter, MIAMI, FL, 33185
LEON PUJOL YILANE Manager 15042 SW 34 Th Ter, MIAMI, FL, 33185
2020TAX Agent 13501 SW 128TH ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-07 15042 SW 34 Th Ter, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2021-09-07 15042 SW 34 Th Ter, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
Florida Limited Liability 2021-01-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State