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GUIDEWELL-SANITAS II, LLC

Company Details

Entity Name: GUIDEWELL-SANITAS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Mar 2016 (9 years ago)
Date of dissolution: 07 Nov 2023 (a year ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 07 Nov 2023 (a year ago)
Document Number: L16000057945
FEI/EIN Number 812215320
Address: 8400 NW 33RD STREET, SUITE 201, DORAL, FL, 33122, US
Mail Address: 8400 NW 33RD STREET, SUITE 201, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Rivera Montoya Adriana Agent 8400 NW 33RD STREET, DORAL, FL, 33122

Auth

Name Role Address
MACIAS VARGAS FABIO ANDRES Auth 8400 NW 33RD STREET, DORAL, FL, 33122
HERRERA MOLINA EMILIO Auth 8400 NW 33RD STREET, DORAL, FL, 33122
MARTINES MARTIN SERGIO Auth 8400 NW 33RD STREET, DORAL, FL, 33122

Chief Financial Officer

Name Role Address
Torres Mayra Chief Financial Officer 8400 NW 33RD STREET, DORAL, FL, 33122

Secretary

Name Role Address
RIVERA-MONTOYA ADRIANA Secretary 8400 NW 33RD STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2023-11-07 No data No data
VOLUNTARY DISSOLUTION 2023-10-02 No data No data
REGISTERED AGENT ADDRESS CHANGED 2022-08-05 8400 NW 33RD STREET, SUITE 201, DORAL, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2022-08-05 Rivera Montoya , Adriana No data
REINSTATEMENT 2019-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 8400 NW 33RD STREET, SUITE 201, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2016-05-02 8400 NW 33RD STREET, SUITE 201, DORAL, FL 33122 No data
LC NAME CHANGE 2016-03-31 GUIDEWELL-SANITAS II, LLC No data

Documents

Name Date
CORLCSTERM 2023-11-07
VOLUNTARY DISSOLUTION 2023-10-02
AMENDED ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-05-20
REINSTATEMENT 2019-10-01
ANNUAL REPORT 2018-02-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State