| Entity Name: | GUACALINA RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUACALINA RETAIL 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: | 09 Jan 2020 (5 years ago) |
| Document Number: | L20000017289 |
| FEI/EIN Number |
844482838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20165 FL-997, Miami, FL, 33187, US |
| Mail Address: | 19850 SW 244 Street, Homestead, FL, 33031, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ginori Jerome J | Manager | 19850 SW 244 Street, Homestead, FL, 33031 |
| A BERNARD FINANCIAL SERVICES | Agent | 9032 SW 152ND STREET, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 20165 FL-997, Miami, FL 33187 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 20165 FL-997, Miami, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-02-06 |
| Florida Limited Liability | 2020-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
