| Entity Name: | GUESA USA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUESA USA II, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 May 2010 (15 years ago) |
| Document Number: | L10000054983 |
| FEI/EIN Number |
272662751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 Wisconsin Ave, Sedalia, MO, 65301, US |
| Mail Address: | 4201 Wisconsin Ave, Sedalia, MO, 65301, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUESA USA II 401(K) PLAN | 2021 | 462464383 | 2023-03-14 | GUESA USA II | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-03-14 |
| Name of individual signing | JORGE GUEVARA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GUEVARA JORGE | Managing Member | 19653 Florantine Cir, Clermont, FL, 34715 |
| GUEVARA EDUARDO | Manager | 3016 TOWER OAKS DR., ORANGE PARK, FL, 32065 |
| Guevara Jorge R | Member | 4201 Wisconsin Ave, Sedalia, MO, 65301 |
| GUEVARA EDUARDO J | Agent | 3016 Towers Oak Dr, Orange Park, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 4201 Wisconsin Ave, Sedalia, MO 65301 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 4201 Wisconsin Ave, Sedalia, MO 65301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 3016 Towers Oak Dr, Orange Park, FL 32065 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-12 | GUEVARA, EDUARDO J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
