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GUARISCO LAKE BUENA VISTA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: GUARISCO LAKE BUENA VISTA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUARISCO LAKE BUENA VISTA 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.
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 Aug 2014 (11 years ago)
Document Number: L14000134368
FEI/EIN Number 47-1696322

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

Address: 13524 State Road 535, ORLANDO, FL, 32821, US
Mail Address: 9900 Lone Tree Lane, Orlando, FL, 32836, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUARISCO 401K PLAN 2023 471696322 2024-05-10 GUARISCO LAKE BUENA VISTA INVESTMENTS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 722513
Sponsor’s telephone number 4078277032
Plan sponsor’s address 13524 STATE ROAD 535, ORLANDO, FL, 328216321

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing RUCCO GUARISCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-09
Name of individual signing RUCCO GUARISCO
Valid signature Filed with authorized/valid electronic signature
GUARISCO 401K PLAN 2022 471696322 2023-05-12 GUARISCO LAKE BUENA VISTA INVESTMENTS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 722513
Sponsor’s telephone number 4078277032
Plan sponsor’s address 13448 STATE ROAD 535, ORLANDO, FL, 328216316

Signature of

Role Plan administrator
Date 2023-05-11
Name of individual signing RUCCO GUARISCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-11
Name of individual signing RUCCO GUARISCO
Valid signature Filed with authorized/valid electronic signature
GUARISCO 401K PLAN 2021 471696322 2022-05-31 GUARISCO LAKE BUENA VISTA INVESTMENTS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 722513
Sponsor’s telephone number 4078277032
Plan sponsor’s address 13448 STATE ROAD 535, ORLANDO, FL, 328216316

Signature of

Role Plan administrator
Date 2022-05-31
Name of individual signing RUCCO GUARISCO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-31
Name of individual signing RUCCO GUARISCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUARISCO RUCCO AIII Manager 9900 Lone Tree Lane, Orlando, FL, 32836
GUARISCO RUCCO AIII Agent 9900 Lone Tree Lane, Orlando, FL, 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 13524 State Road 535, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2020-01-13 13524 State Road 535, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-13 9900 Lone Tree Lane, Orlando, FL 32836 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State