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GUACUCO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GUACUCO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUACUCO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2017 (7 years ago)
Document Number: L17000211522
FEI/EIN Number 82-3085094

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

Address: 2022 Chatham Place Dr, Orlando, FL, 32824, US
Mail Address: 2022 Chatham Place Dr, Orlando, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENRIQUEZ ARMANDO J Manager 2022 Chatham Place Dr, Orlando, FL, 32824
B&J CONSULTING GROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 2022 Chatham Place Dr, Orlando, FL 32824 -
CHANGE OF MAILING ADDRESS 2021-04-06 2022 Chatham Place Dr, Orlando, FL 32824 -
REGISTERED AGENT NAME CHANGED 2019-07-16 B&J Consulting Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-07-16 1650 Sand Lake Road, Ste 225, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-07-16
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State