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GUSTAVO BENGOCHEA JR, LLC - Florida Company Profile

Company Details

Entity Name: GUSTAVO BENGOCHEA JR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUSTAVO BENGOCHEA JR, 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 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000060297
FEI/EIN Number 81-2008908

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

Address: 5825 Collins Ave, Miami Beach, FL, 33140, US
Mail Address: 5825 Collins Ave, Miami Beach, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENGOCHEA GUSTAVO JR Manager 5825 Collins Ave, Miami Beach, FL, 33140
LEONARDO JOSE L Agent 500 S. DIXIE HWY, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-01 5825 Collins Ave, 10B, Miami Beach, FL 33140 -
CHANGE OF MAILING ADDRESS 2017-04-01 5825 Collins Ave, 10B, Miami Beach, FL 33140 -
LC AMENDMENT 2016-09-15 - -

Documents

Name Date
ANNUAL REPORT 2017-04-01
LC Amendment 2016-09-15
Florida Limited Liability 2016-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State