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GUERITA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: GUERITA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUERITA INVESTMENTS 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: 02 Apr 2021 (4 years ago)
Document Number: L21000154431
FEI/EIN Number 35-2748739

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

Mail Address: 1010 SW 2nd Avenue, Miami, FL, 33130, US
Address: 67 Evergreen Avenue, Lynbrook, NY, 11563, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEJARANO MARIA XIMENA Authorized Member 1010 SW 2nd Avenue, Miami, FL, 33130
TARACIDO NELSON MESQ. Agent 8400 NW 33RD STREET, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 67 Evergreen Avenue, Lynbrook, NY 11563 -
CHANGE OF MAILING ADDRESS 2023-01-23 67 Evergreen Avenue, Lynbrook, NY 11563 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-15
Florida Limited Liability 2021-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State