| Entity Name: | HUAYCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HUAYCO 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: | 20 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000107704 |
| FEI/EIN Number |
320360127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 NW 7th Avenue, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 15 NW 7th Avenue, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDIAN TITLE GROUP, INC. | Agent | - |
| USANDIZAGA JUAN MARIA | Managing Member | 15 NW 7th AVENUE, FORT LAUDERDALE, FL, 33311 |
| USANDIZAGA LUCIANA MARIA | Managing Member | 15 NW 7th AVENUE, FORT LAUDERDALE, FL, 33311 |
| QUENARD ESTELA BEATRIZ | Managing Member | 15 NW 7th AVENUE, FORT LAUDERDLAE, FL, 33311 |
| USANDIZAGA GONZALO | Managing Member | 15 NW 7th AVENUE, FORT LAUDERDALE, FL, 33311 |
| BELEN GASTON F | Manager | C/O GFB TAX, 2200 N COMMERCE PKWY, #200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 15 NW 7th Avenue, FORT LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 15 NW 7th Avenue, FORT LAUDERDALE, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 20801 BISCAYNE BLVD, SUITE 306, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-06-02 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-03-01 |
| Florida Limited Liability | 2011-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
