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GARCIA INT'L INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GARCIA INT'L INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA INT'L 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.
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: 08 Sep 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Mar 2024 (a year ago)
Document Number: L22000387126
FEI/EIN Number 35-2772101

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

Address: 509 NE 8TH AVE, HALLANDALE BEACH, FL, 33009
Mail Address: 509 NE 8TH AVE, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIRO HUMBERTO GARCIA FORERO Agent 509 NE 8TH AVE, HALLANDALE BEACH, FL, 33009
JAIRO HERNAN, GARCIA ESPITIA Manager 509 NE 8TH AVE, HALLANDALE BEACH, FL, 33009
JAIRO HUMBERTO GARCIA FORERO Authorized Member 509 NE 8TH AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-15 - -
REGISTERED AGENT NAME CHANGED 2024-03-15 JAIRO HUMBERTO GARCIA FORERO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
REINSTATEMENT 2024-03-15
Florida Limited Liability 2022-09-08

Date of last update: 02 May 2025

Sources: Florida Department of State