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GARCIA MINING COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: GARCIA MINING COMPANY, 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: 19 Feb 2019 (6 years ago)
Document Number: M19000001755
FEI/EIN Number 833660924

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US
Mail Address: 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KELLAM JOSHUA D President 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
JEFFRIES BRITTANY M Executive 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
KILMER ANDREA M Chief Executive Officer 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
Benigno Kelly L Chief Financial Officer 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
CARROLL ADAM Chief Operating Officer 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
ESG LIMITED PARTNERSHIP Manager 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000142520 GARCIA MATERIALS ACTIVE 2023-11-22 2028-12-31 - 3333-24 VIRGINIA BEACH BLVD., VIRGINIA BEACH, VA, 23452
G19000081446 GARCIA MINE ACTIVE 2019-07-31 2029-12-31 - 3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, FL, 23452
G19000081451 GARCIA MINING ACTIVE 2019-07-31 2029-12-31 - 3333-34 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
Foreign Limited 2019-02-19

Mines

Mine Information

Mine Name:
Garcia 833 Mine
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Sand, Common

Parties

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

Mine Information

Mine Name:
Caloosahatchee Yard
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Shell

Parties

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

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KILMER ANDREA M

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Benigno Kelly L

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CARROLL ADAM

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ESG LIMITED PARTNERSHIP

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3333-24 VIRGINIA BEACH BLVD, VIRGINIA BEACH, VA, 23452, US

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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