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GUTCH & LEON INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: GUTCH & LEON INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUTCH & LEON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000114859
FEI/EIN Number 261436580

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 245 SE 10TH STREET, STE. 8, DEERFIELD BEACH, FL, 33441
Mail Address: 245 SE 10TH STREET, STE. 8, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTCH JOSEPH Manager 1931 NE 197TH TERRACE, NORTH MIAMI BEACH, FL, 33179
GUTCH NICK Managing Member 20800 NE 8TH COURT, #206, NORTH MIAMI BEACH, FL, 33179
MAZZEI TANYA Managing Member 245 SE 10TH STREET, #8, DEERFIELD BEACH, FL, 33441
LEON SANTIAGO Managing Member 245 SE 10TH STREET, #8, DEERFIELD BEACH, FL, 33441
GUTCH JOE Agent 1931 NE 197TH TERRACE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2009-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2010-01-11
REINSTATEMENT 2009-10-27
ANNUAL REPORT 2008-01-14
Florida Limited Liability 2007-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State