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GAUCHO, LLC - Florida Company Profile

Company Details

Entity Name: GAUCHO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAUCHO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Apr 2012 (13 years ago)
Document Number: L12000051211
FEI/EIN Number 134198717

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: SEE DOCUMENT # M12000004886, X
Mail Address: SEE DOCUMENT # M12000004886, X
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL323012525
BILLERA DANIELLE Managing Member 37 WEST 17 STREET, STE. 7E, NEW YORK, NY10011
JOHNSON MATTHEW Managing Member 37 WEST 17 STREET, STE. 7E, NEW YORK, NY10011

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000070887 SAMBA BRANDS MANAGEMENT EXPIRED 2012-07-16 2017-12-31 - C/O GAUCHO, LLC, 37 WEST 17TH STREET, SUITE 7E, NEW YORK, NY, 10011

Date of last update: 01 Apr 2025

Sources: Florida Department of State