| Entity Name: | GUINEMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUINEMA INVESTMENTS, 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: | 19 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2022 (3 years ago) |
| Document Number: | L19000304045 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 NW 14 ST, DORAL, FL, 33126, US |
| Mail Address: | 3006 Aviation Avenue, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORCE GUILLERMO D | Manager | 8320 NW 14 STREET, MIAMI, FL, 33126 |
| ORCE MARIA J | Manager | 8320 NW 14 STREET, MIAMI, FL, 33126 |
| ORCE MARIANA | Manager | 8320 NW 14 STREET, MIAMI, FL, 33126 |
| GARCES MARIA E | Authorized Member | 8320 NW 14 STREET, MIAMI, FL, 33126 |
| JAVIER BANOS MACHADO | Authorized Person | 3006 Aviation Avenue STE3A, Coconut Grove, FL, 33133 |
| BANOS MACHADO JAVIER | Agent | 3006 Aviation Avenue, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8320 NW 14 ST, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8320 NW 14 ST, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | BANOS MACHADO, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 3006 Aviation Avenue, 3A, COCONUT GROVE, FL 33133 | - |
| REINSTATEMENT | 2022-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-27 |
| REINSTATEMENT | 2022-02-09 |
| Florida Limited Liability | 2019-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
