| Entity Name: | GUAYANA CUSTOMS BROKERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUAYANA CUSTOMS BROKERS USA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000090608 |
| FEI/EIN Number |
40-0012208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8199 W 36TH AVE APT 6, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 8199 W 36TH AVE APT 6, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPEZ DOUGLAS R | Manager | 8199 W 36TH AVE APT 6, HIALEAH GARDENS, FL, 33018 |
| GONZALEZ MARY C | Manager | 8199 W 36TH AVE APT 6, HIALEAH GARDENS, FL, 33018 |
| MEDINA HAROLD | Agent | 1489 W PALMETTO PARK, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-05 | MEDINA, HAROLD | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 8199 W 36TH AVE APT 6, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 8199 W 36TH AVE APT 6, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-05 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
