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ANGEL GARCIA LLC - Florida Company Profile

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Company Details

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

ANGEL 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 Nov 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L21000482453
FEI/EIN Number 87-3454101

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

Address: 165 NE 4TH ST, WEBSTER, FL, 33597, US
Mail Address: 165 NE 4TH ST, WEBSTER, FL, 33597, US
ZIP code: 33597
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Garcia Angel M Chief Operating Officer 165 NE 4TH ST, WEBSTER, FL, 33597
GARCIA ANGEL M Agent 165 NE 4TH ST, WEBSTER, FL, 33597

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Court Cases

Title Case Number Docket Date Status
ANGEL GARCIA VS FAMILY SECURITY INSURANCE COMPANY, INC. 5D2022-0405 2022-02-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2021-11130-CIDL

Parties

Name ANGEL GARCIA LLC
Role Appellant
Status Active
Representations Joshua Lopez
Name FAMILY SECURITY INSURANCE COMPANY, INC.
Role Appellee
Status Active
Representations Samuel E. Cooley
Name Hon. Randell H. Rowe, III
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-04-05
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL
On Behalf Of Angel Garcia
Docket Date 2022-03-29
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2022-03-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD E-FILED
Docket Date 2022-03-10
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee
Docket Date 2022-03-10
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2022-02-17
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2022-02-17
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2022-02-17
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2022-02-17
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 2/14/22
On Behalf Of Angel Garcia

Documents

Name Date
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-11-08

Trademarks

Serial Number:
77845094
Mark:
CAFÉ CIGARS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2009-10-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CAFÉ CIGARS

Goods And Services

For:
Cigar bands
International Classes:
016 - Primary Class
For:
Cigar boxes; Cigar cases; Cigar tubes; Cigars; Smokers' articles, namely, cigar storage tubes
International Classes:
034 - Primary Class

Paycheck Protection Program

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2226
Current Approval Amount:
2226
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2233.73
Date Approved:
2021-04-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2226
Current Approval Amount:
2226
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20882.66

Motor Carrier Census

DBA Name:
H&A TRUCKING
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-11-06
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-08-30
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State