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NATHALY GUARIGUATA LLC - Florida Company Profile

Company Details

Entity Name: NATHALY GUARIGUATA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATHALY GUARIGUATA 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: 09 Jun 2021 (4 years ago)
Document Number: L21000286794
FEI/EIN Number 87-1937461

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

Address: 4619 NW 118 Ave, Coral Spring, FL, 33076, US
Mail Address: 4619 NW 118 Ave, Coral Spring, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARIGUATA NATHALY Manager 4619 NW 118 Ave, Coral Spring, FL, 33076
Guariguata Andrea Manager 4619 NW 118 Ave, Coral Spring, FL, 33076
Guariguata Rebeca Manager 4619 NW 118 Ave, Coral Spring, FL, 33076
GUARIGUATA NATHALY Agent 4619 NW 118 Ave, Coral Spring, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000085363 INVERSIONES 360 INTL ACTIVE 2022-07-19 2027-12-31 - 3945 ADRA AVE., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-14 4619 NW 118 Ave, Coral Spring, FL 33076 -
CHANGE OF MAILING ADDRESS 2024-03-14 4619 NW 118 Ave, Coral Spring, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 4619 NW 118 Ave, Coral Spring, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State