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STEFANY GARCIA LLC - Florida Company Profile

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Company Details

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

STEFANY 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: 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: 15 Nov 2021 (4 years ago)
Document Number: L21000489970
FEI/EIN Number 38-4214298

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

Address: 3386 W 112th Street, Hialeah, FL, 33018, US
Mail Address: 3386 W 112th Street, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA STEFANY Manager 3386 W 112th Street, Hialeah, FL, 33018
Sanchez Juan G Agent 1835 E Hallandale Beach Blvd, Hallandale Beach, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000094328 LE PETIT ACTIVE 2022-08-10 2027-12-31 - 3386 W 112TH STREET, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 1835 E Hallandale Beach Blvd, # 224, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-04-30 Sanchez, Juan G -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 3386 W 112th Street, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2022-04-30 3386 W 112th Street, Hialeah, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-11-15

USAspending Awards / Financial Assistance

Date:
2021-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1804.00
Total Face Value Of Loan:
1804.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1804.00
Total Face Value Of Loan:
1804.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1804
Current Approval Amount:
1804
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1809.71
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1804
Current Approval Amount:
1804
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1811.12

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Date of last update: 01 Jun 2025

Sources: Florida Department of State