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GUAPO$ USA LLC - Florida Company Profile

Company Details

Entity Name: GUAPO$ USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUAPO$ USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Mar 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000047559
FEI/EIN Number 47-3471449

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

Address: 302 Brunello Dr, Davenport, FL, 34713, US
Mail Address: PO BOX 138157, CLERMONT, FL, 34713, US
ZIP code: 34713
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMACHO MARIA M Authorized Member 302 Brunello Dr, Davenport, FL, 33897
CAMACHO MARIA M Agent 302 Brunello Dr, Davenport, FL, 33897

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000125268 PAY CENTER USA 1 EXPIRED 2015-12-11 2020-12-31 - P. O. BOX 771841, ORLANDO, FL, 32877

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 302 Brunello Dr, Davenport, FL 34713 -
CHANGE OF MAILING ADDRESS 2021-05-01 302 Brunello Dr, Davenport, FL 34713 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 302 Brunello Dr, Davenport, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-03-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State