| Entity Name: | GARCIA & MARTINEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA & MARTINEZ INVESTMENTS 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: | 23 Aug 2021 (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: | L21000375703 |
| FEI/EIN Number |
87-2281210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2015 Barstow LN, Dundee, FL, 33838, US |
| Mail Address: | 2015 Barstow LN, Dundee, FL, 33838, US |
| ZIP code: | 33838 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Aldenis | Manager | 2015 Barstow LN, Dundee, FL, 33838 |
| Garcia Aldenis | Agent | 2015 Barstow LN, Dundee, FL, 33838 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-09 | 2015 Barstow LN, Dundee, FL 33838 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-09 | 2015 Barstow LN, Dundee, FL 33838 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-09 | Garcia, Aldenis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-09 | 2015 Barstow LN, Dundee, FL 33838 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| AMENDED ANNUAL REPORT | 2022-12-09 |
| ANNUAL REPORT | 2022-05-09 |
| Florida Limited Liability | 2021-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
