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GUAKY HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GUAKY HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GUAKY HOLDINGS 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: 07 Oct 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L20000317203
FEI/EIN Number 85-3963594

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

Address: 420 NW 53 RD AV, MIAMI, FL 33126
Mail Address: 420 NW 53RD AVE, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIAS, NELSON Agent 420 NW 53RD AVE, MIAMI, FL 33126
FRIAS, NELSON Managing Member 420 NW 53 RD AV, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 420 NW 53 RD AV, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-04-25 420 NW 53 RD AV, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2021-04-25
Florida Limited Liability 2020-10-07

Date of last update: 14 Feb 2025

Sources: Florida Department of State