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