| Entity Name: | EL GAUCHO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL GAUCHO INVESTMENT 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: |
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: | 01 Aug 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2020 (5 years ago) |
| Document Number: | L14000121315 |
| FEI/EIN Number |
36-4790906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3458 caruso pl, oviedo, FL, 32765, US |
| Mail Address: | 3458 caruso pl, oviedo, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS ANDRES | Manager | 382 E ROYAL PALM RD APTO 7, BOCA RATON, FL, 33432 |
| RIOS JUAN | Manager | 382 E ROYAL PALM RD APTO 7, BOCA RATON, FL, 33432 |
| RIOS ANDRES | Agent | 3458 caruso pl, oviedo, FL, 32765 |
| ULMINE FOUNDATION | Member | 382 E ROYAL PALM RD APTO 7, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 3458 caruso pl, oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 3458 caruso pl, oviedo, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 3458 caruso pl, oviedo, FL 32765 | - |
| LC AMENDMENT | 2020-08-14 | - | - |
| LC AMENDMENT | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-02 |
| LC Amendment | 2020-08-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-11-06 |
| ANNUAL REPORT | 2017-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
