| Entity Name: | GUADA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUADA INVESTMENT, 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: | 11 Apr 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | L17000081155 |
| FEI/EIN Number |
30-0987994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10893 NW 17 ST, 122, Miami, FL, 33172, US |
| Mail Address: | 10893 NW 17 ST, 122, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCANDO BOSCAN GUADALUPE | Manager | 10893 NW 17 ST, Miami, FL, 33172 |
| OCANDO BOSCAN GUADALUPE | Agent | 10893 NW 17 ST, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 10893 NW 17 ST, 122, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-16 | 10893 NW 17 ST, 122, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-16 | OCANDO BOSCAN , GUADALUPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-16 | 10893 NW 17 ST, 122, Miami, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
