Search icon

JUAN CARLOS GARCIA LLC - Florida Company Profile

Company Details

Entity Name: JUAN CARLOS GARCIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JUAN CARLOS 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.
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: 01 Feb 2025 (3 months ago)
Document Number: L25000068035
FEI/EIN Number 333319477

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

Address: 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US
Mail Address: 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JUAN C Agent 1040 NW 124 TERRACE, SUNRISE, FL, 33323
GARCIA JUAN C Manager 1040 NW 124 TERRACE, SUNRISE, FL, 33323
GAVILANEZ LEONOR E Authorized Person 1040 NW 124 TERRACE, SUNRISE, FL, 33323

USAspending Awards / Financial Assistance

Date:
2020-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
7000.00
Total Face Value Of Loan:
7000.00

Paycheck Protection Program

Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
3437
Current Approval Amount:
3437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-05-09
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State