| Entity Name: | GUARDIANES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUARDIANES USA, 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 Jul 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000071953 |
| Address: | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| Mail Address: | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA REYNALDO | President | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| ORTEGA REYNALDO | Director | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| ORTEGA REYNALDO | Treasurer | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| LADO DANIEL | Vice President | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| MORAN MAURICIO | Secretary | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| ORTEGA REYNALDO | Agent | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145027 | LATAM CONSULTING GROUP | EXPIRED | 2009-08-12 | 2014-12-31 | - | 246 NE 32 TERRACE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
