| Entity Name: | GAVICO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAVICO GROUP 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: | 20 Apr 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 May 2021 (4 years ago) |
| Document Number: | L20000107607 |
| FEI/EIN Number |
85-1339493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18600 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18600 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAVIRIA FERNANDO | Manager | 18600 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| TOVAR ROGER | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-05-10 | GAVICO GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 18600 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | TOVAR, ROGER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 18600 NORTH BAY ROAD, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2020-06-15 | - | - |
| LC AMENDMENT | 2020-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-11 |
| LC Name Change | 2021-05-10 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-06-15 |
| LC Amendment | 2020-06-01 |
| Florida Limited Liability | 2020-04-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
