| Entity Name: | GUERRA INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUERRA INVESTIGATIONS, 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: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000319371 |
| FEI/EIN Number |
87-1752670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2048 HOWLAND BLVD, DELTONA, FL, 32738, US |
| Mail Address: | P.O. BOX 390972, DELTONA, FL, 32739-0972, US |
| ZIP code: | 32738 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFE FINANCIAL GROUP, LLC | Agent | - |
| GUERRA JOSE | Authorized Member | P.O. BOX 390972, DELTONA, FL, 327390972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1515 INTERNATIONAL PKWY STE 1019, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-08 |
| Florida Limited Liability | 2021-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
