Entity Name: | GUARISCO FAMILY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GUARISCO FAMILY INVESTMENTS, 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: | 27 Sep 2012 (13 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L12000123902 |
FEI/EIN Number |
46-1083679
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 794 Lake Brim Drive, Winter Garden, FL, 34787, US |
Mail Address: | 794 Lake Brim Drive, Winter Garden, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GUARISCO SHASME R | Managing Member | 794 Lake Brim Drive, Winter Garden, FL, 34787 |
GUARISCO SHASME R | Agent | 794 Lake Brim Drive, Winter Garden, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-10 | 794 Lake Brim Drive, Winter Garden, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2016-03-10 | 794 Lake Brim Drive, Winter Garden, FL 34787 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-10 | 794 Lake Brim Drive, Winter Garden, FL 34787 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-10 |
ANNUAL REPORT | 2015-02-04 |
ANNUAL REPORT | 2014-02-20 |
ANNUAL REPORT | 2013-04-27 |
Florida Limited Liability | 2012-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State