| Entity Name: | GUETARIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUETARIA INVESTMENTS 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: |
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: | 06 Jul 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jul 2006 (19 years ago) |
| Document Number: | L06000067857 |
| FEI/EIN Number |
261241603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4620 SW 74TH AVENUE, MIAMI, FL, 33155, US |
| Mail Address: | 4620 SW 74TH AVENUE, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGUERZA ALEJANDRO | Managing Member | 4620 SW 74TH AVENUE, MIAMI, FL, 33155 |
| MOZINA JAMES | Managing Member | 4620 SW 74TH AVENUE, MIAMI, FL, 33155 |
| PERRIS IAN | Managing Member | 4620 SW 74TH AVENUE, MIAMI, FL, 33155 |
| MOZINA JAMES | Agent | 4620 SW 74TH AVENUE, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000014772 | LE BASQUE HOME | EXPIRED | 2016-02-09 | 2021-12-31 | - | 4620 SW 74TH AVENUE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 4620 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 4620 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-16 | MOZINA, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-16 | 4620 SW 74TH AVENUE, MIAMI, FL 33155 | - |
| CONVERSION | 2006-07-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000060260. CONVERSION NUMBER 900000058139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
