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GUALIMI & CO LLC - Florida Company Profile

Company Details

Entity Name: GUALIMI & CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUALIMI & CO 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: 28 Feb 2022 (3 years ago)
Document Number: L22000102829
FEI/EIN Number 88-1250019

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

Address: 4611 South University Drive, Suite # 219, Davie, FL, 33328-3817, US
Mail Address: 4611 South University Drive, Suite # 219, Davie, FL, 33328-3817, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERISE MARIA JOSE Manager 2722 NW 84TH TERR, HOLLYWOOD, FL, 33024
LZ REALTY & MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4611 South University Drive, Suite # 219, Davie, FL 33328-3817 -
CHANGE OF MAILING ADDRESS 2024-04-25 4611 South University Drive, Suite # 219, Davie, FL 33328-3817 -
REGISTERED AGENT NAME CHANGED 2024-04-25 LZ Realty & Management -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 4611 South University Drive, Suite # 219, Davie, FL 33328-3817 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-02-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State