| Entity Name: | FLORIDA GESTORA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA GESTORA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2020 (5 years ago) |
| Date of dissolution: | 27 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L20000051053 |
| FEI/EIN Number |
84-4834183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Lincoln Rd, MIAMI, FL, 33139, US |
| Mail Address: | 1111 Lincoln Rd, MIAMI, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUERA GIMENO JOSE LUIS | Manager | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| HASBUN SELUME LUIS ENRIQUE | Manager | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| ZABALA MERUANE PILAR EUGENIA | Manager | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| VACCARO BUSCAGLIA ANDRES | Manager | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| SELUME ZAROR JORGE | Manager | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| AINSWORTH & CLANCY, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1111 Lincoln Rd, SUITE 500, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1111 Lincoln Rd, SUITE 500, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 801 BRICKELL AVENUE, 8TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-02-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4633707208 | 2020-04-27 | 0455 | PPP | 13300 SOUTH MIAMI AVE, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8046949010 | 2021-05-27 | 0455 | PPS | 848 Brickell Ave Ste 300, Miami, FL, 33131-3039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
