| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| LC Amendment | 2022-07-11 |
| Florida Limited Liability | 2022-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6139198809 | 2021-04-19 | 0455 | PPS | 9508 Abbott Ave, Surfside, FL, 33154-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6842648706 | 2021-04-05 | 0455 | PPP | 9508 Abbott Ave, Surfside, FL, 33154-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
