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KMG GARCIA LLC - Florida Company Profile

Company Details

Entity Name: KMG GARCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMG GARCIA 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: 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: 08 Sep 2021 (4 years ago)
Date of dissolution: 30 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2023 (2 years ago)
Document Number: L21000398679
FEI/EIN Number 87-2564362

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

Address: 1913 PEAKHAM PLACE, APOPKA, FL, 32703, US
Mail Address: 1913 PEAKHAM PLACE, APOPKA, FL, 32703, US
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSEPH M Owne 1913 PEAKHAM PLACE, APOPKA, FL, 32703
GARCIA JOSEPH M Agent 1913 PEAKHAM PLACE, APOKA, FL, 32703

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-30
ANNUAL REPORT 2022-04-29
Florida Limited Liability 2021-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State