| Entity Name: | GARCIA & COMPANY MERCHANT BANKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Nov 2009 (15 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | M09000004342 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS ROAD 2215, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 11380 PROSPERITY FARMS ROAD 2215, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA CHARLES P | Manager | 11380 PROSPERITY FARMS ROAD 2215, PALM BEACH GARDENS, FL, 33410 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2009-12-28 | GARCIA & COMPANY MERCHANT BANKING LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2009-12-28 |
| Foreign Limited | 2009-11-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
