| 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. |
| 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 (3 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 |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1991988606 | 2021-03-13 | 0455 | PPP | 3170 Coral Way, Miami, FL, 33145-3297 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2263948808 | 2021-04-11 | 0455 | PPS | 3170 Coral Way, Miami, FL, 33145-3297 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
