| Entity Name: | GARCIA TRUJILLO GROUP 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: | 19 Oct 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M10000004618 |
| FEI/EIN Number |
273707816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11380 PROSPERITY FARMS RD, # 221E, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 11380 PROSPERITY FARMS RD, # 221E, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GARCIA TRUJILLO HOLDINGS LLC | Managing Member | 638 HIGH ST, BOCA RATON, FL, 33432 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000096206 | GARCIA TRUJILLO MERCHANT BANKING | EXPIRED | 2010-10-20 | 2015-12-31 | - | 11380 PROSPERITY FARMS RD # 221E, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-07-19 |
| Foreign Limited | 2010-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
