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GARCIA FAMILY FARM, LLC - Florida Company Profile

Company Details

Entity Name: GARCIA FAMILY FARM, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Sep 2006 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Jan 2014 (11 years ago)
Document Number: M06000005252
FEI/EIN Number 342063570

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

Address: C/O ESG ENTERPRISES, INC., 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
Mail Address: C/O ESG ENTERPRISES, INC., 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ESG Limited Partnership Manager C/O ESG ENTERPRISES, INC., VIRGINIA BEACH, VA, 23452
KILMER ANDREA M Chief Executive Officer 3333 VIRGINIA BEACH BLVD., SUITE 24, VIRGINIA BEACH, VA, 23452
Kellam Joshua D President 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
Jeffries Brittany M Executive C/O ESG ENTERPRISES, INC., VIRGINIA BEACH, VA, 23452
BENIGNO KELLY L Chief Financial Officer 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
CARROLL ADAM M Chief Operating Officer C/O ESG ENTERPRISES, INC., VIRGINIA BEACH, VA, 23452
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000151322 GARCIA FARM MANAGEMENT ACTIVE 2021-11-11 2026-12-31 - 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
G15000112193 GARCIA FARMS INTERNATIONAL EXPIRED 2015-11-04 2020-12-31 - GARCIA FAMILY FARM, LLC, 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
G14000009417 GARCIA FARMS ACTIVE 2014-01-28 2029-12-31 - 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
G13000072505 GARCIA FARMS EXPIRED 2013-07-19 2018-12-31 - 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2014-01-07 GARCIA FAMILY FARM, LLC -
LC AMENDMENT 2006-11-08 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-17

Mines

Mine Name Type Status Primary Sic
Garcia 833 Mine Surface Active Sand, Common
Directions to Mine Travel Highway 27 South to Highway 80 West. From 80 West you will turn South on County Road 833. We are located about 32 miles South on County Road 833. The entrance will be on your left (East). Note: The first entrance you will see is for Garcia Family Farm and NOT the mine. The farm entrance will have flags, and a large gate - that is Garcia Drive. The mine entrance will be the next entrance south.

Parties

Name Garcia Mining Company LLC
Role Operator
Start Date 2019-09-16
Name Garcia Family Farm LLC
Role Current Controller
Start Date 2019-09-16
Name Garcia Mining Company LLC
Role Current Operator

Accidents

Accident Date 2022-10-28
Degree Inhury DYS AWY FRM WRK & RESTRCTD ACT
Accident Type Over-exertion in lifting objects
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative While changing the spray bar pump, they removed the first pump and prepped to install the replacement pump. The pump was on forks of the 908 FEL, positioning to slide the pump from the forks to the pump stand. When the pump was slid off the forks, 1 ft. away, EE's knee buckled to the left breaking a bone in EE's leg.
Accident Date 2021-08-11
Degree Inhury DAYS AWAY FROM WORK ONLY
Accident Type Absorption of radiations, caustics, toxic and noxious substances
Ocupation Barge/Boat/Dredge/Towbarge/Towboat/Leach operator, Riverman, Deck hand
Narrative Employee was relocating dredge and got stung by 20 - 30 bees resulting in Anaphylaxis.
Accident Date 2021-07-27
Degree Inhury DAYS RESTRICTED ACTIVITY ONLY
Accident Type Over-exertion in pulling or pushing objects
Ocupation Maintenance man, Mechanic, Repair/Serviceman, Boilermaker, Fueler, Tire tech, Field service tech
Narrative Employee was pulling on a mechanism when EE felt a pop in EE's lower back.

Inspections

Start Date 2024-10-31
End Date 2024-10-31
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 9.75
Start Date 2024-04-30
End Date 2024-05-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 4.25
Start Date 2024-01-02
End Date 2024-01-02
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2023-04-27
End Date 2023-04-27
Activity Compliance Follow-up Inspection
Number Inspectors 1
Total Hours 6
Start Date 2023-04-17
End Date 2023-04-18
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 18.5
Start Date 2023-02-01
End Date 2023-02-01
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8.5
Start Date 2022-04-20
End Date 2022-04-22
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 14.75
Start Date 2021-10-20
End Date 2021-10-21
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 17.25
Start Date 2021-09-28
End Date 2021-09-28
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours 4
Start Date 2021-05-25
End Date 2021-05-25
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 7
Start Date 2020-12-22
End Date 2020-12-22
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2020-09-17
End Date 2020-09-18
Activity Spot Inspection
Number Inspectors 1
Total Hours 7.5
Start Date 2020-04-27
End Date 2020-05-04
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 28.75
Start Date 2020-01-22
End Date 2020-01-22
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .5
Start Date 2020-01-21
End Date 2020-01-22
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 8
Start Date 2019-10-09
End Date 2019-10-09
Activity Special Emphasis Programs
Number Inspectors 1
Total Hours .5

Productions

Sub-Unit Desc DREDGE
Year 2024
Annual Hours 36462
Annual Coal Prod 0
Avg. Annual Empl. 18
Avg. Employee Hours 2026
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2024
Annual Hours 9744
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1949
Sub-Unit Desc DREDGE
Year 2023
Annual Hours 33523
Annual Coal Prod 0
Avg. Annual Empl. 17
Avg. Employee Hours 1972
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 7996
Annual Coal Prod 0
Avg. Annual Empl. 5
Avg. Employee Hours 1599
Sub-Unit Desc DREDGE
Year 2022
Annual Hours 31578
Annual Coal Prod 0
Avg. Annual Empl. 16
Avg. Employee Hours 1974
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2022
Annual Hours 4455
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 1485
Sub-Unit Desc DREDGE
Year 2021
Annual Hours 39828
Annual Coal Prod 0
Avg. Annual Empl. 21
Avg. Employee Hours 1897
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2021
Annual Hours 4872
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 1624
Sub-Unit Desc DREDGE
Year 2020
Annual Hours 39936
Annual Coal Prod 0
Avg. Annual Empl. 18
Avg. Employee Hours 2219
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2020
Annual Hours 3600
Annual Coal Prod 0
Avg. Annual Empl. 2
Avg. Employee Hours 1800
Sub-Unit Desc DREDGE
Year 2019
Annual Hours 3371
Annual Coal Prod 0
Avg. Annual Empl. 14
Avg. Employee Hours 241
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2019
Annual Hours 684
Annual Coal Prod 0
Avg. Annual Empl. 3
Avg. Employee Hours 228
Caloosahatchee Yard Surface Abandoned Shell
Directions to Mine SR80 to Dalton Lane. Go to end of road on your left.

Parties

Name Garcia Mining Company LLC
Role Operator
Start Date 2023-04-24
Name Garcia Family Farm LLC
Role Current Controller
Start Date 2023-04-24
Name Garcia Mining Company LLC
Role Current Operator

Inspections

Start Date 2023-11-14
End Date 2023-11-14
Activity Regular Safety and Health Inspection
Number Inspectors 1
Total Hours 3.25
Start Date 2023-04-26
End Date 2023-06-22
Activity Regular Safety and Health Inspection
Number Inspectors 2
Total Hours 8.5

Productions

Sub-Unit Desc MILL OPERATION/PREPARATION PLANT
Year 2023
Annual Hours 216
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 216
Sub-Unit Desc OFFICE WORKERS AT MINE SITE
Year 2023
Annual Hours 192
Annual Coal Prod 0
Avg. Annual Empl. 1
Avg. Employee Hours 192

Date of last update: 01 Mar 2025

Sources: Florida Department of State