| Entity Name: | GAUDIO PINES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAUDIO PINES 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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000008132 |
| FEI/EIN Number |
264113327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 NW 25 STREET, UNIT 2, MIAMI, FL, 33122 |
| Mail Address: | 7630 NW 25 STREET, UNIT 2, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REPRESENTACIONES RADA | Managing Member | 7630 NW 25 STREET, MIAMI, FL, 33122 |
| CANTARERO JUAN C | Managing Member | 7630 NW 25 STREET, UNIT 2, MIAMI, FL, 33122 |
| FUENMAYOR ERNESTO | Managing Member | 7630 NW 25 STREET, UNIT 2, MIAMI, FL, 33122 |
| CANTARERO JUAN C | Agent | 7630 NW 25 STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000155351 | LA GRANJA ON BIRD ROAD | EXPIRED | 2009-09-14 | 2014-12-31 | - | 9095 S.W. 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 7630 NW 25 STREET, UNIT 2, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 7630 NW 25 STREET, UNIT 2, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 7630 NW 25 STREET, UNIT 2, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2009-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-16 |
| LC Amendment | 2009-09-28 |
| Florida Limited Liability | 2009-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
