GULDI II, LLC - Florida Company Profile
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| Entity Name: | GULDI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GULDI II, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000070545 |
| FEI/EIN Number |
201673090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19262 NE 6 AVE, MIAMI, FL, 33179 |
| Mail Address: | PO BOX 693836, MIAMI, FL, 33269 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS CHILLEMI JUAN NICOLAS | Managing Member | 19262 NE 6 AVE, MIAMI, FL, 33179 |
| PIEDRA AND COMPANY CPA PA | Agent | 9100 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2014-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-08-28 | 19262 NE 6 AVE, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-28 | 19262 NE 6 AVE, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-31 | 9100 SOUTH DADELAND BLVD., SUITE 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-31 | PIEDRA AND COMPANY CPA PA | - |
| REINSTATEMENT | 2013-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-09 |
| LC Amendment | 2014-08-28 |
| ANNUAL REPORT | 2014-07-31 |
| REINSTATEMENT | 2013-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-09-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State