| Entity Name: | GUTIERREZ INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUTIERREZ INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L16000189235 |
| FEI/EIN Number |
81-4122044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 Metropica Way, Sunrise, FL, 33323, US |
| Mail Address: | 2000 Metropica Way, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASON GINA | Manager | 5851 Holmberg Road, Parkland, FL, 33067 |
| GUTIERREZ ARIADNA | Authorized Member | 2000 Metropica Way, Apt 416, SUNRISE, FL, 33323 |
| NASON GINA | Agent | 5851 Holmberg Road, Parkland, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 2000 Metropica Way, Apt 416, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 2000 Metropica Way, Apt 416, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 5851 Holmberg Road, Apt 3323, Parkland, FL 33067 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-28 | NASON, GINA | - |
| LC AMENDMENT | 2016-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-10-23 |
| ANNUAL REPORT | 2017-02-21 |
| LC Amendment | 2016-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
