| Entity Name: | GARCIA USA INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA USA INVESTMENT 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: |
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: | 17 Feb 2021 (4 years ago) |
| Document Number: | L21000081035 |
| FEI/EIN Number |
86-2421875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 CURTISS DRIVE, HIALEAH, FL, 33010, US |
| Mail Address: | 1750 CURTISS DRIVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DENNIS R | Manager | 1750 CURTISS DRIVE, HIALEAH, FL, 33010 |
| GARCIA DENNIS R | Agent | 1750 CURTISS DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-29 | 1750 CURTISS DRIVE, SUITE 100, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-29 | 1750 CURTISS DRIVE, SUITE 100, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-29 | 1750 CURTISS DRIVE, SUITE 100, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-29 |
| AMENDED ANNUAL REPORT | 2022-11-06 |
| ANNUAL REPORT | 2022-02-14 |
| Florida Limited Liability | 2021-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
