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GASEPI LLC - Florida Company Profile

Company Details

Entity Name: GASEPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GASEPI 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: 15 Feb 2018 (7 years ago)
Document Number: L18000041264
FEI/EIN Number 82-4520591

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

Address: 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301
Mail Address: 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ, JUAN Agent 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301
SEMINARIO LAVADO, ROBERTO Manager 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301
PINHEIRO COSTA LOPEZ, PATRICIA Manager 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-01-29 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 200 S Andrews Avenue, STE 604, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2022-02-09 RUIZ, JUAN -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-02-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State