| Entity Name: | GUAICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Sep 2021 (3 years ago) |
| Date of dissolution: | 07 Oct 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2024 (4 months ago) |
| Document Number: | L21000408213 |
| FEI/EIN Number | 87-2672312 |
| Address: | 7187 NW 103RD PATH, DORAL, FL 33178 |
| Mail Address: | 7187 NW 103RD PATH, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| File Florida Co. | Agent | 7021 University Blvd, Winter Park, FL 32792 |
| Name | Role | Address |
|---|---|---|
| MALAVER OSORIO, RAFAEL A | Managing Member | 719 VISTA HAVEN LANE, HOUSTON, TX 77094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-20 | File Florida Co. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 7021 University Blvd, Winter Park, FL 32792 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-07 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-22 |
| Florida Limited Liability | 2021-09-15 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
