| Entity Name: | GAUSA PENKI I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GAUSA PENKI I, 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: | 29 Jan 2020 (5 years ago) |
| Document Number: | L20000036271 |
| FEI/EIN Number |
35-2704789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 |
| Mail Address: | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAUSA PENKI, LLC. | Manager | - |
| FERNANDEZ GUZMAN, EDUARDO F | Agent | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 6303 WATERFORD DISTRICT DR, STE 200, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | FERNANDEZ GUZMAN, EDUARDO F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-27 |
| Florida Limited Liability | 2020-01-29 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
