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. |
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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 | - |
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