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  5. JUAN CARLOS GARCIA LLC

JUAN CARLOS GARCIA LLC - Florida Company Profile

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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 (5 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
City: Fort Lauderdale
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:
2021-09-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: LENDING DELIVERABLES: FORGIVABLE, NON-RECOURSE GUARANTEED LOANS TO CERTAIN ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS. EXPECTED OUTCOMES: TO PROVIDE ECONOMIC RELIEF DURING THE COVID-19 EMERGENCY TO ASSIST ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS WITH FUNDS TO COVER CERTAIN ELIGIBLE COSTS, INCLUDING PAYROLL, WAGES, SALARIES AND COMMISSIONS, GROUP HEALTH CARE BENEFITS, RENT, MORTGAGE INTEREST, AND UTILITIES OVER A DEFINED COVERED PERIOD. INTENDED BENEFICIARIES: ELIGIBLE SMALL BUSINESSES AND NONPROFIT ORGANIZATIONS, AND THEIR EMPLOYEES. SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-2641.00
Total Face Value Of Loan:
0.00
Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3750.00
Total Face Value Of Loan:
0.00
Date:
2020-11-27
Link:
View on USAspending
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:
2000.00
Total Face Value Of Loan:
2000.00
Date:
2020-08-27
Link:
View on USAspending
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:
7500.00
Total Face Value Of Loan:
7500.00
Date:
2020-07-27
Link:
View on USAspending
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

Jobs Reported:
1
Initial Approval Amount:
$3,437
Date Approved:
2021-04-21
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,437
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $3,437

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(772) 398-9145
Add Date:
2006-05-09
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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1040 NW 124 TERRACE, SUNRISE, FL, 33323, US

LEONOR ELVIRA GAVILANEZ PA
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LEONOR ELVIRA GAVILANEZ PA, which currently Active, has registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.
LEONOR ELVIRA GAVILANEZ PA
Domestic Profit
LEONOR ELVIRA GAVILANEZ PA, which currently Active, has registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.
JUAN CARLOS GARCIA P.A.
Domestic Profit
JUAN CARLOS GARCIA P.A., which currently Inactive, had registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.
JUAN CARLOS GARCIA P.A.
Domestic Profit
JUAN CARLOS GARCIA P.A., which currently Inactive, had registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.

1040 NW 124 TERRACE, SUNRISE, FL, 33323, US

LEONOR ELVIRA GAVILANEZ PA
Domestic Profit
LEONOR ELVIRA GAVILANEZ PA, which currently Active, has registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.
LEONOR ELVIRA GAVILANEZ PA
Domestic Profit
LEONOR ELVIRA GAVILANEZ PA, which currently Active, has registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.
JUAN CARLOS GARCIA P.A.
Domestic Profit
JUAN CARLOS GARCIA P.A., which currently Inactive, had registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.
JUAN CARLOS GARCIA P.A.
Domestic Profit
JUAN CARLOS GARCIA P.A., which currently Inactive, had registered address 1040 NW 124 TERRACE, SUNRISE, FL, 33323, US.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

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