| Entity Name: | GARCIA HOMES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA HOMES USA 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: | 08 Dec 2022 (2 years ago) |
| Document Number: | L22000516682 |
| FEI/EIN Number |
38-4247557
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 NW 129th Way, Pembroke Pines, FL, 33028, US |
| Mail Address: | 565 NW 129th Way, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILHO GARCIA RODRIGO | Authorized Member | RUA BATISTA RUSSO, 251, CASA 21, RIO CLARO, SP, 13501-259 |
| PEREIRA GARCIA FLAVIA A | Authorized Member | RUA BATISTA RUSSO, 251, CASA 21, RIO CLARO, SP, 13501-259 |
| MODELLA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 565 NW 129th Way, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 565 NW 129th Way, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
