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GEAUX INTERNATIONAL LLC - Florida Company Profile

Company Details

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

GEAUX INTERNATIONAL 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: 02 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Oct 2020 (4 years ago)
Document Number: L18000160456
FEI/EIN Number 83-1147223

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

Address: 777 BRICKELL AVENUE,, SUITE 500, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVENUE,, SUITE 500, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA MAYORGA NANCY S Manager 55 SW 9TH STREET, MIAMI, FL, 33130
HERRERA CASTILLO CARLOS A Authorized Member 55 SW 9TH STREET, Miami, FL, 33130
MAYORGA VILLAMIL NANCY J Authorized Member 55 SW 9TH STREET, Miami, FL, 33130
HERRERA MAYORGA CARLOS A Authorized Member 55 SW 9TH STREET #4409, MIAMI, FL, 33130
HERRERA MAYORGA NANCY S Agent 55 SW 9TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 55 SW 9TH STREET, # 4409, MIAMI, FL 33130 -
LC AMENDMENT 2020-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-01 777 BRICKELL AVENUE,, SUITE 500, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2019-02-01 777 BRICKELL AVENUE,, SUITE 500, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-08
LC Amendment 2020-10-30
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-24
Florida Limited Liability 2018-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State