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JUSTIN GARCIA, LLC - Florida Company Profile

Company Details

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

JUSTIN 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: 26 Jan 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2022 (3 years ago)
Document Number: L22000047707
FEI/EIN Number 88-3395216

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

Address: 17305 NW 87TH AVE, HIALEAH, FL, 33015, US
Mail Address: 17305 NW 87TH AVE, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUSTIN A Authorized Member 17305 NW 87TH AVE, HIALEAH, FL, 33015
MONTIEL MARTHA H Authorized Member 17305 NW 87TH AVE, HIALEAH, FL, 33015
GARCIA JUSTIN A Agent 17305 NW 87TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-07-11 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
LC Amendment 2022-07-11
Florida Limited Liability 2022-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6139198809 2021-04-19 0455 PPS 9508 Abbott Ave, Surfside, FL, 33154-2503
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9485
Loan Approval Amount (current) 9485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2503
Project Congressional District FL-24
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9520.86
Forgiveness Paid Date 2021-09-08
6842648706 2021-04-05 0455 PPP 9508 Abbott Ave, Surfside, FL, 33154-2503
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9485
Loan Approval Amount (current) 9485
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Surfside, MIAMI-DADE, FL, 33154-2503
Project Congressional District FL-24
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9524.24
Forgiveness Paid Date 2021-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State