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GEEBEE COMPANIES LLC - Florida Company Profile

Company Details

Entity Name: GEEBEE COMPANIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GEEBEE COMPANIES 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: 17 Apr 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L17000085817
FEI/EIN Number 82-1236690

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

Address: 3945 ADRA AV, DORAL, FL, 33178, US
Mail Address: 3945 ADRA AV, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELLO GUARIGUATA NATHALY Manager 3945 ADRA AV, DORAL, FL, 33178
GUARIGUATA ANDRES Manager 3945 ADRA AV, DORAL, FL, 33178
GUARIGUATA ANDRES JR Agent 3945 ADRA AV, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062780 GEEBEE MANAGEMENT EXPIRED 2018-05-26 2023-12-31 - 3945 ADRA AV, DORAL, FL, 33178
G18000059335 GEEBEE RENTALS EXPIRED 2018-05-15 2023-12-31 - 3945 ADRA AV, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-19 3945 ADRA AV, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-04-19 3945 ADRA AV, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 3945 ADRA AV, DORAL, FL 33178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000606525 TERMINATED 1000000794548 DADE 2018-08-22 2028-08-29 $ 934.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State