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GARCIA AND VARGAS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: GARCIA AND VARGAS INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GARCIA AND VARGAS INVESTMENT 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: 26 May 2023 (2 years ago)
Document Number: L23000258198
FEI/EIN Number 93-2528681

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

Address: 10175 Nw 130Th St, Hialeah Gardens, FL, 33018, US
Mail Address: 10175 Nw 130Th St, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
2VL INVESTMENTS LLC Manager 10175 NW 130TH ST, HIALEAH GARDENS, FL, 33018
TAX CAPITAL GROUP Agent 250 CATALONIA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-17 TAX CAPITAL GROUP -
REGISTERED AGENT ADDRESS CHANGED 2024-07-17 250 CATALONIA AVE, STE 701 A, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-04 10175 Nw 130Th St, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2024-02-04 10175 Nw 130Th St, Hialeah Gardens, FL 33018 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-17
ANNUAL REPORT 2024-02-04
Florida Limited Liability 2023-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State