| Entity Name: | GUAICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GUAICA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Sep 2021 (4 years ago) |
| Date of dissolution: | 07 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L21000408213 |
| FEI/EIN Number |
87-2672312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| MALAVER OSORIO RAFAEL A | Managing Member | 719 VISTA HAVEN LANE, HOUSTON, TX, 77094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-20 | File Florida Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-20 | 7021 University Blvd, Winter Park, FL 32792 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
