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GUAJARDO FAMILY INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: GUAJARDO FAMILY INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUAJARDO FAMILY INVESTORS 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: 03 Jun 2019 (6 years ago)
Document Number: L19000147543
FEI/EIN Number 84-4821992

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

Address: 1172 S. DIXIE HIGHWAY, SUITE 537, MIAMI, FL, 33146, US
Mail Address: 1172 S DIXIE HIGHWAY, SUITE 537, MIAMI, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUAJARDO CARLOS A Manager 1172 S DIXIE HIGHWAY SUITE 537, MIAMI, FL, 33146
DIAZ LEYVA GROUP LLC Agent 396 Alhambra Circle, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 396 Alhambra Circle, 14th Floor, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-03-21 DIAZ LEYVA GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-06-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State