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GIDEPA LLC - Florida Company Profile

Company Details

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

GIDEPA 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: 30 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2022 (3 years ago)
Document Number: L18000026707
FEI/EIN Number 38-4059780

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

Address: 7501 E. Treasure dr., North Bay Village, FL, 33141, US
Mail Address: 7501 E. Treasure dr., North Bay Village, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Orquera Gustavo A Manager 7501 E. Treasure dr., North Bay Village, FL, 33141
ESPINOSA HECTOR E Manager 7501 E. Treasure dr., North Bay Village, FL, 33141
Ortiz Maria N Agent 7501 E. Treasure dr., North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 7501 E. Treasure dr., Suite 107, North Bay Village, FL 33141 -
CHANGE OF MAILING ADDRESS 2021-04-28 7501 E. Treasure dr., Suite 107, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2021-04-28 Ortiz, Maria N -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 7501 E. Treasure dr., Suite 107, North Bay Village, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-27
LC Amendment 2022-08-23
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State