| Entity Name: | GARCO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCO GROUP, 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: | 24 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000138494 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 SW 77 AVENUE, MIAMI, FL, 33156, US |
| Mail Address: | 9500 SW 77 AVENUE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Manager | 9500 SW 77 AVENUE, MIAMI, FL, 33156 |
| FERNANDEZ MARTHA | Manager | 9500 SW 77 AVENUE, MIAMI, FL, 33156 |
| FONTE OMAR | Manager | 9500 SW 77 AVENUE, MIAMI, FL, 33156 |
| KUPFER PAUL | Agent | 5541 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-25 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
