| Entity Name: | GOTCHA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOTCHA INVESTMENTS, 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: | 02 Oct 2017 (8 years ago) |
| Document Number: | L17000203900 |
| FEI/EIN Number |
83-1113171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5349 SW 131 TER, MIRAMAR, FL, 33027, US |
| Mail Address: | 5349 SW 131 TER, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA ANA I | Authorized Member | 5349 SW 131 TER, MIRAMAR, FL, 33027 |
| Moya Wilmer | Chairman | 5349 SW 131 TER, MIRAMAR, FL, 33027 |
| MOYA WILMER | Agent | 5349 SW 131 TER, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-07-03 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
