| Entity Name: | GD CARACAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GD CARACAS 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: | 20 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2019 (6 years ago) |
| Document Number: | L19000078155 |
| FEI/EIN Number |
83-4069978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 Sanibel Drive, Davenport, FL 33896 |
| Mail Address: | 1761 Sanibel Drive, Davenport, FL 33896 |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINEO, ALEXIS | Agent | 1761 Sanibel Drive, Davenport, FL 33896 |
| TINEO, LUIS E | Owner | 1761 Sanibel Drive, Davenport, FL 33896 |
| INFANTE, MARIANGELA G | OWNER | 1761 Sanibel Drive, Davenport, FL 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1761 Sanibel Drive, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1761 Sanibel Drive, Davenport, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 1761 Sanibel Drive, Davenport, FL 33896 | - |
| LC AMENDMENT | 2019-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-25 | TINEO, ALEXIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-10 |
| LC Amendment | 2019-07-25 |
| Florida Limited Liability | 2019-03-20 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
