| Entity Name: | GARCIA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 09 Nov 2001 (Companies founded in November 2001) |
| Business ALEI: | 0695988 |
| Annual report due: | 08 Nov 2009 |
| Business address: | 143 IRONWOOD ROAD, GUILFORD, CT, 06437 |
| ZIP code: | 06437 (Companies in New Haven, 06437) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | cmg@garcia-capital.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| VALERIE A. FINNEY | Agent | 120 CHURCH STREET, SUITE 7, GUILFORD, CT, 06437, United States | cmg@garcia-capital.com | 25 LISA COURT, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARLOS M. GARCIA III | Officer | 143 IRONWOOD ROAD, GUILFORD, CT, 06437, United States | 143 IRONWOOD ROAD, GUILFORD, CT, 06437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010676221 | 2022-07-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010551899 | 2022-04-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003843752 | 2009-01-14 | No data | Annual Report | Annual Report | 2008 |
| 0003608601 | 2008-01-15 | No data | Annual Report | Annual Report | 2007 |
| 0003444281 | 2007-04-19 | No data | Annual Report | Annual Report | 2006 |
| 0003184361 | 2006-04-05 | No data | Annual Report | Annual Report | 2005 |
| 0002988028 | 2005-02-03 | No data | Annual Report | Annual Report | 2004 |
| 0002769452 | 2004-02-03 | No data | Annual Report | Annual Report | 2003 |
| 0002568167 | 2003-01-13 | No data | Annual Report | Annual Report | 2002 |
| 0002343342 | 2001-11-09 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
