| Entity Name: | GAUCHITO GIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAUCHITO GIL 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. |
| 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: | 15 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | L21000278020 |
| FEI/EIN Number |
30-1281776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14811 SW 138TH TERR, MIAMI, FL, 33196, US |
| Mail Address: | 14811 SW 138TH TERR, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAL GLORIA | Manager | 14811 SW 138TH TERR, MIAMI, FL, 33196 |
| LANZA MELISSA P | Agent | 104 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-12 | 14811 SW 138TH TERR, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-12 | 14811 SW 138TH TERR, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2021-08-12 |
| Florida Limited Liability | 2021-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
