| Entity Name: | GUALI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUALI 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: |
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: | 16 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 May 2018 (7 years ago) |
| Document Number: | L18000122716 |
| FEI/EIN Number |
83-0581123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 southmiami avenue unit 4603, MIAMI, FL, 33130, US |
| Mail Address: | 801 southmiami avenue unit 4603, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVA TORRES JUAN P | Manager | 801 southmiami avenue unit 4603, MIAMI, FL, 33130 |
| PAVA TORRES CLARA P | Manager | 2201 SW 19TH TERRACE, Miami, FL, 33145 |
| Pava Juan Pablo | Agent | 801 southmiami avenue unit 4603, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 801 southmiami avenue unit 4603, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 801 southmiami avenue unit 4603, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | Pava, Juan Pablo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 801 southmiami avenue unit 4603, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2018-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-02 |
| LC Amendment | 2018-05-18 |
| Florida Limited Liability | 2018-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
