| Entity Name: | HUAYCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000107704 |
| FEI/EIN Number | 32-0360127 |
| Address: | 15 NW 7th Avenue, FORT LAUDERDALE, FL 33311 |
| Mail Address: | 15 NW 7th Avenue, FORT LAUDERDALE, FL 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDIAN TITLE GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT | 2015-06-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 15 NW 7th Avenue, FORT LAUDERDALE, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 15 NW 7th Avenue, FORT LAUDERDALE, FL 33311 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 20801 BISCAYNE BLVD, SUITE 306, AVENTURA, FL 33180 | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
