| Entity Name: | GUATA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUATA 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: |
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: | 27 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000022126 |
| Address: | 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSIO OSWALDO | Managing Member | 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134 |
| OSIO TAIDE | Managing Member | 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134 |
| GURIAN JORGE | Agent | 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-03-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-03-20 |
| Florida Limited Liability | 2007-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
