| Entity Name: | THE GARCIA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE GARCIA GROUP 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: | 11 Jan 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2024 (8 months ago) |
| Document Number: | L24000025845 |
| FEI/EIN Number |
990856258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7600 N Federal Highway, Boca Raton, FL, 33487, US |
| Mail Address: | 7600 N FEDERAL HIGHWAY, SUITE 3, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA URIEL | Manager | 6390 SCOTT STREET, HOLLYWOOD, FL, 33024 |
| GARCIA URIEL | Agent | 6390 SCOTT STREET, HOLLYWOOD, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000014823 | BOCA LATIN DANCE STUDIO | ACTIVE | 2024-01-25 | 2029-12-31 | - | 7600 N FEDERAL HIGHWAY, SUITE 3, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-03 | 7600 N Federal Highway, Suite 3, Boca Raton, FL 33487 | - |
| LC AMENDMENT | 2024-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 7600 N Federal Highway, Suite 3, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
