Search icon

GUSMANO 1996 INVESTMENTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GUSMANO 1996 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2014 (11 years ago)
Document Number: L14000055005
FEI/EIN Number 46-5296307
Address: 2495 San Pietro Circle, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 2495 San Pietro Circle, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lomangino Anthony Manager 4055 Edison Avenue, Fort Myers, FL, 33916
HALPEN DAVID Manager 2495 San Pietro Circle, PALM BEACH GARDENS, FL, 33410
Halpen David Agent 1562 Inventors Court, Fort Myers, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-25 Halpen, David -
REGISTERED AGENT ADDRESS CHANGED 2023-07-25 1562 Inventors Court, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 2495 San Pietro Circle, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2023-03-06 2495 San Pietro Circle, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-07-10
AMENDED ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State