| Entity Name: | THE GARCIA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GARCIA GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 May 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000221063 |
| FEI/EIN Number |
30-1329517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 476 NE 5TH TER, FLORIDA CITY, FL, 33034, US |
| Mail Address: | 476 NE 5TH TER, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DAYAN | Manager | 476 NE 5TH TER, FLORIDA CITY, FL, 33034 |
| GARCIA DAYAN | Agent | 5721 SW 3RD ST, MIAMI, FL, 33144 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000144031 | JD EXOTICS SOLUTIONS | ACTIVE | 2023-11-28 | 2028-12-31 | - | 476 NE 5TH TER, FLORIDA CITY, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-13 |
| Florida Limited Liability | 2022-05-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
