| Entity Name: | GUSANA'S INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUSANA'S INVESTMENTS L.L.C. 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: | 13 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | L12000117499 |
| FEI/EIN Number |
46-0990818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496, US |
| Mail Address: | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUIS FINOCCHI GABRIELA | Manager | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| FINOCCHI ROBERTO | Manager | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| LUIS FINOCCHI GABRIELA | Agent | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-01-08 | - | - |
| LC DISSOCIATION MEM | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-14 | LUIS FINOCCHI, GABRIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-14 | 6630 NEWPORT LAKE CIRCLE, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-18 |
| LC Amendment | 2018-01-08 |
| CORLCDSMEM | 2017-10-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
