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ASOCIACION CIVIL GUATAPARO COUNTRY CLUB, LLC - Florida Company Profile

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Company Details

Entity Name: ASOCIACION CIVIL GUATAPARO COUNTRY CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASOCIACION CIVIL GUATAPARO COUNTRY CLUB, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Apr 2020 (5 years ago)
Document Number: L20000070704
FEI/EIN Number 845186726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 142 NW 37th Street, MIAMI, FL, 33127, US
Mail Address: 142 NW 37th Street, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MFF SOLUTIONS LLC Agent -
TOPEL MARIA C Manager 220 BROADWAY AVE S, ROCHESTER, MN, 55904
TOPEL LEYZER L Authorized Member 651 16 ST SW, ROCHESTER, MN, 55902
Fersaca Maria F Manager 5102 NW 114TH CT, Doral, FL, 33178

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2025-03-21 GUATAPARO LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 142 NW 37th ST, Miami, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 142 NW 37th Street, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2021-05-01 142 NW 37th Street, MIAMI, FL 33127 -
REGISTERED AGENT NAME CHANGED 2021-05-01 MFF SOLUTIONS LLC -
LC AMENDMENT 2020-04-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
LC Amendment 2020-04-06
Florida Limited Liability 2020-03-03

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Date of last update: 02 Jul 2025

Sources: Florida Department of State