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DE GUELA LLC - Florida Company Profile

Company Details

Entity Name: DE GUELA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DE GUELA 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: 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: 16 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000104299
FEI/EIN Number 85-2108531

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

Address: 14280 S. MILITARY TRAIL, UNIT 7634, DELRAY BEACH, FL, 33482, UN
Mail Address: 14280 S. MILITARY TRAIL, UNIT 7634, DELRAY BEACH, FL, 33482, UN
ZIP code: 33482
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA YOLANDA G Manager 14280 S. MILITARY TRAIL, UNIT 7634, DELRAY BEACH, FL, 33482
SANTANA JOSE G Manager 900 ALABAMA AVE, FORT LAUDERDALE, FL, 33312
SANTANA DANIEL A Manager 3366 SW 16TH CT, FORT LAUDERDALE, FL, 33312
SANTANA YOLANDA G Agent 14280 S. MILITARY TRAIL, DELRAY BEACH, FL, 33482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-04-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State