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GUINEMA INVESTMENTS, LLC

Company Details

Entity Name: GUINEMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
BANOS MACHADO JAVIER Agent 3006 Aviation Avenue, COCONUT GROVE, FL, 33133

Manager

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

Authorized Member

Name Role Address
GARCES MARIA E Authorized Member 8320 NW 14 STREET, MIAMI, FL, 33126

Authorized Person

Name Role Address
JAVIER BANOS MACHADO Authorized Person 3006 Aviation Avenue STE3A, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 8320 NW 14 ST, DORAL, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-02-12 8320 NW 14 ST, DORAL, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2024-02-12 BANOS MACHADO, JAVIER No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 3006 Aviation Avenue, 3A, COCONUT GROVE, FL 33133 No data
REINSTATEMENT 2022-02-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State