| Entity Name: | MOISES GARCIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOISES GARCIA 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: | 05 May 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L23000224380 |
| Address: | 1262 SW 4TH ST, MIAMI, FL 33135 ES |
| Mail Address: | 1262 SW 4TH ST, MIAMI, FL 33135 ES |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GARCIA MOISES CORPORATION | Agent |
| GARCIA MOISES CORPORATION | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2266928906 | 2021-04-26 | 0455 | PPS | 16015 Kingsmoor Way, Miami Lakes, FL, 33014-6560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5426618704 | 2021-04-02 | 0455 | PPP | 16015 Kingsmoor Way, Miami Lakes, FL, 33014-6560 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Feb 2025
Sources: Florida Department of State
