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DE GUZMAN CONSULTANTS, LLC - Florida Company Profile

Company Details

Entity Name: DE GUZMAN CONSULTANTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE GUZMAN CONSULTANTS, 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: 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: 27 Feb 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Jan 2014 (11 years ago)
Document Number: L13000030952
FEI/EIN Number 46-4547693

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

Address: The Sands, 611 Ocean Drive, Key Biscayne, FL, 33149, US
Mail Address: The Sands, 611 Ocean Drive, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE GUZMAN RAFAEL M Manager The Sands, Key Biscayne, FL, 33149
De Guzman Jane E Director The Sands, Key Biscayne, FL, 33149
De Guzman Andres J Auth The Sands, Key Biscayne, FL, 33149
PARKER CLAYTON EESQUIRE Agent K&L GATES LLP, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 The Sands, 611 Ocean Drive, Apt. 2F, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2025-01-26 The Sands, 611 Ocean Drive, Apt. 2F, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2025-01-26 PARKER, CLAYTON E, ESQUIRE -
REGISTERED AGENT ADDRESS CHANGED 2025-01-26 K&L GATES LLP, 200 SOUTH BISCAYNE BLVD, 39TH FL, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 The Sands, 611 Ocean Drive, Apt. 2F, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2016-03-02 The Sands, 611 Ocean Drive, Apt. 2F, Key Biscayne, FL 33149 -
LC NAME CHANGE 2014-01-17 DE GUZMAN CONSULTANTS, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State