| Entity Name: | EL GAUCHO INCA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL GAUCHO INCA 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: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 01 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | L16000033551 |
| FEI/EIN Number |
81-1508780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18185 useppa road, FORT MYERS, FL, 33967, US |
| Mail Address: | 17268 LEE ROAD, FORT MYERS, FL, 33967, US |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO MARIANO L | Manager | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| NAVARRETE ROCIO M | Manager | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| NAVARRETE ROCIO M | Agent | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000052337 | EL GAUCHO INCA | EXPIRED | 2016-05-25 | 2021-12-31 | - | 17268 LEE ROAD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 | - | - |
| REINSTATEMENT | 2018-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-07 | 18185 useppa road, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | NAVARRETE, ROCIO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-01 |
| ANNUAL REPORT | 2019-04-20 |
| REINSTATEMENT | 2018-11-07 |
| CORLCDSMEM | 2017-05-22 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
