| Entity Name: | GARCIA FAMILY INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA FAMILY INVESTMENT HOLDINGS 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: | 06 Sep 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L22000383709 |
| FEI/EIN Number |
37-2061362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 Lake Rhea Drive, WINDERMERE, FL, 34786, US |
| Mail Address: | 1650 Lake Rhea Drive, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GUSTAVO | Manager | 1650 LAKE RHEA DRIVE, WINDERMERE, FL, 34786 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-31 | 1650 Lake Rhea Drive, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-31 | 1650 Lake Rhea Drive, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-05 |
| CORLCRACHG | 2024-02-28 |
| ANNUAL REPORT | 2023-06-28 |
| Florida Limited Liability | 2022-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
