| Entity Name: | GARCIA DELIVERIES 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: | 23 Jul 2015 (10 years ago) |
| Date of dissolution: | 08 Feb 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | M15000005851 |
| FEI/EIN Number |
461004053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29711 Wells Rd, wesley chapel, NJ, 33545, US |
| Mail Address: | P.O Box 7017, wesley chapel, NJ, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| GARCIA FERNANDO | Manager | 630 BOULEVARD STE 2A, ELMWOOD PARK, NJ, 07407 |
| HANSEN JOE | Manager | 630 BOULEVARD STE 2A, ELMWOOD PARK, NJ, 07407 |
| GARCIA FERNANDO | Agent | 30122 FIVE FARMS AVENUE, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-23 | 29711 Wells Rd, wesley chapel, NJ 33545 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-23 | 29711 Wells Rd, wesley chapel, NJ 33545 | - |
| LC WITHDRAWAL | 2019-02-08 | - | - |
| LC NAME CHANGE | 2018-12-27 | GARCIA DELIVERIES LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000810226 | TERMINATED | 1000000806667 | COLUMBIA | 2018-12-10 | 2038-12-12 | $ 2,643.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000431882 | TERMINATED | 1000000786529 | COLUMBIA | 2018-06-13 | 2028-06-20 | $ 467.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-02-08 |
| LC Name Change | 2018-12-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-19 |
| Foreign Limited | 2015-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
