| Entity Name: | GARCIA & LEON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA & LEON INVESTMENTS, 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: | 04 Mar 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L22000111942 |
| FEI/EIN Number |
99-1607847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18720 NW 41ST AVENUE, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 18720 NW 41ST AVENUE, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA TERESA | Manager | 18720 NW 41ST AVENUE, MIAMI GARDENS, FL, 33055 |
| LEON OSCAR E | Manager | 18720 NW 41ST AVENUE, MIAMI GARDENS, FL, 33055 |
| GARCIA TERESA | Agent | 18720 NW 41ST AVENUE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | GARCIA, TERESA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-28 |
| Florida Limited Liability | 2022-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
