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GISEVAL VIAJES LLC - Florida Company Profile

Company Details

Entity Name: GISEVAL VIAJES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GISEVAL VIAJES 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: 07 Mar 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: L22000114671
FEI/EIN Number 88-1337165

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

Address: 2181 DUNLAP ST, NORTH CHARLESTON, SC, 29406, US
Mail Address: 2181 DUNLAP ST, NORTH CHARLESTON, SC, 29406, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVALLES VILLARREAL KARINA D Manager 2181 DUNLAP ST, NORTH CHARLESTON, SC, 29406
GIRALDO CAUCHO OSCAR L Manager 2181 DUNLAP ST, NORTH CHARLESTON, SC, 29406
TUEMPRESAENFLORIDA.COM INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-06 2181 DUNLAP ST, #4D, NORTH CHARLESTON, SC 29406 -
REINSTATEMENT 2024-04-25 - -
CHANGE OF MAILING ADDRESS 2024-04-25 2181 DUNLAP ST, #4D, NORTH CHARLESTON, SC 29406 -
REGISTERED AGENT NAME CHANGED 2024-04-25 TUEMPRESAENFLORIDA.COM INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-06
REINSTATEMENT 2024-04-25
Florida Limited Liability 2022-03-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State