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GUIMI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

GUIMI 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: 01 Mar 2018 (7 years ago)
Document Number: L18000052633
FEI/EIN Number 38-4065216

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

Address: 12328 SW 132 CT, MIAMI, FL, 33186, US
Mail Address: 12328 SW 132 CT, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOBOA DE MARTINEZ NURA MARIA Agent 12328 SW 132 CT, MIAMI, FL, 33186
NOBOA DE MARTINEZ NURA MARIA Managing Member 12328 SW 132 CT, MIAMI, FL, 33186
MARTINEZ POLANCO GUILLERO M Managing Member 12328 SW 132 CT, MIAMI, FL, 33186
MARTINEZ NOBOA GUILLERMO M Managing Member 12328 SW 132 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 12328 SW 132 CT, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-01-29 12328 SW 132 CT, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 12328 SW 132 CT, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State