| Entity Name: | GUGACANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUGACANA 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: | 18 Jan 2013 (12 years ago) |
| Date of dissolution: | 08 Oct 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | L13000009934 |
| FEI/EIN Number |
42-1775274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| LALLEMAND MARC | Managing Member | 19950 W Country Club Drive, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-29 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-01-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
