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GUSEL CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: GUSEL CAPITAL, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUSEL CAPITAL, L.L.C. 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: 17 Mar 2008 (17 years ago)
Date of dissolution: 22 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2023 (a year ago)
Document Number: L08000027321
FEI/EIN Number 830508401

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

Address: ONE SE THIRD AVE, SUITE 2250, MIAMI, FL, 33131, US
Mail Address: ONE SE THIRD AVE, SUITE 2250, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gulevich Sergey Manager C/O ONE SE THIRD AVENUE, MIAMI, FL, 33131
AMKE REGISTERED AGENTS, L.L.C. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 ONE SE THIRD AVE, SUITE 2250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-23 ONE SE THIRD AVE, SUITE 2250, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 ONE SE THIRD AVE, SUITE 2250, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-22
AMENDED ANNUAL REPORT 2023-10-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State