| Entity Name: | GUALCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2021 (4 years ago) |
| Document Number: | L21000308364 |
| FEI/EIN Number | 38-4186978 |
| Address: | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5601 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MEJ PROFESSIONAL SERVICES INC | Agent |
| Name | Role | Address |
|---|---|---|
| GUALCO JUAN P | Manager | 5701 COLLINS AVE PH-03, MIAMI BEACH, FL, 33140 |
| DADIN SILVA MARIA F | Manager | 5701 COLLINS AVE PH-03, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 5601 COLLINS AVE, Apt 814, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 5601 COLLINS AVE, Apt 814, MIAMI BEACH, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-20 | MEJ PROFESSIONAL SERVICES INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 345 NE 194TH LANE, MIAMI, FL 33179 | No data |
| LC AMENDMENT | 2021-07-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment | 2021-07-08 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
