| Entity Name: | DISTRIBUIDORA GUATICOBRE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 May 2003 (22 years ago) |
| Document Number: | L03000019258 |
| FEI/EIN Number | 161675420 |
| Address: | 800 SE 4th Ave, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4th Ave, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENASAYAG JOSE | Agent | 19451 NORTH EAST 15 COURT DIPLOMAT DR, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| BENASAYAG JOSE | President | 19451 NORTH EAST 15 COURT DIPLOMAT DR, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087055 | COPPER GROUP | ACTIVE | 2016-08-16 | 2026-12-31 | No data | 1920 E HALLANDALE BEACH BLVD,STE 900, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-16 | 800 SE 4th Ave, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-16 | 800 SE 4th Ave, HALLANDALE BEACH, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-12-02 | BENASAYAG, JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-02 | 19451 NORTH EAST 15 COURT DIPLOMAT DR, NORTH MIAMI BEACH, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2000118401 | 2021-02-03 | 0455 | PPS | 1920 E Hallandale Beach Blvd Ste 908, Hallandale Beach, FL, 33009-4727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5839087005 | 2020-04-06 | 0455 | PPP | 1920 E. Hallandale Beach Blvd Suite 908, HALLANDALE BEACH, FL, 33009-4706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
