| Entity Name: | GUANCASCO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUANCASCO HOLDINGS, 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: | 23 Mar 2011 (14 years ago) |
| Date of dissolution: | 28 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2016 (9 years ago) |
| Document Number: | L11000035299 |
| FEI/EIN Number |
451004085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5401 NW 102ND AVE., SUITE 120, SUNRISE, FL, 33351, US |
| Address: | 5401 NW 102ND AVE., SUITE 210, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAROW CHRISTOPHER H | Manager | 4256 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| KAROW DE FERNANDEZ KATHE F | Managing Member | 4256 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| FERNANDEZ HECTOR C | Managing Member | 4256 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| KAROW HORST H | Managing Member | 4256 FOX RIDGE DRIVE, WESTON, FL, 33331 |
| OTERO JORGE E | Agent | C/O OTERO & ASSOCIATES, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 5401 NW 102ND AVE., SUITE 210, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 5401 NW 102ND AVE., SUITE 210, SUNRISE, FL 33351 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000257454 | TERMINATED | 1000000261907 | BROWARD | 2012-03-30 | 2032-04-06 | $ 12,829.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
