| Entity Name: | GARCIA CAPITAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GARCIA CAPITAL 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. |
| 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: | 31 Aug 2023 (2 years ago) |
| Date of dissolution: | 18 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2024 (4 months ago) |
| Document Number: | L23000409392 |
| FEI/EIN Number |
99-0516625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN ST, PEMBROKE PINES, 33024, UN |
| Mail Address: | 9000 SHERIDAN ST, PEMBROKE PINES, FL, 33024, UN |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA BELKIS M | Manager | 9000 SHERIDAN ST, PEMBROKE PINES, FL, 33024 |
| PIMENTEL LUIS | Authorized Member | 3460 SW FOURTH ST, DEERFIELD BEACH, FL, 33442 |
| PIMENTEL LISBETH | Manager | 2430 BUTLER ST NO 337, EASTON, PA, 18042 |
| GARCIA BELKIS M | Agent | 2010 NW 100 AVE, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 9000 SHERIDAN ST, STE 106, PEMBROKE PINES 33024 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 9000 SHERIDAN ST, STE 106, PEMBROKE PINES 33024 UN | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-18 |
| ANNUAL REPORT | 2024-01-04 |
| Florida Limited Liability | 2023-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
