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THE KELLY GARCIAS & CO. LLC - Florida Company Profile

Company Details

Entity Name: THE KELLY GARCIAS & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE KELLY GARCIAS & CO. 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: 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: 17 Nov 2022 (2 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: L22000492079
FEI/EIN Number 92-1181157

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

Address: 2806 SOUTHWEST 16TH STREET, OCALA, FL, 34474, US
Mail Address: 2806 SOUTHWEST 16TH STREET, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA TIRADO CARMEN I Authorized Representative 2806 SOUTHWEST 16TH STREET, OCALA, FL, 34474
KELLY CUSTODIO LUIS A Authorized Representative 2806 SOUTHWEST 16TH STREET, OCALA, FL, 34474
GARCIA TIRADO CARMEN I Agent 2806 SOUTHWEST 16TH STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-11-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State