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GAUCHO REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: GAUCHO REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GAUCHO REALTY GROUP 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: 04 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2024 (10 months ago)
Document Number: L22000161565
FEI/EIN Number 88-1898820

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

Address: 3483 CLARK RD, SARASOTA, FL, 34231, US
Mail Address: 3483 CLARK RD, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATERESE JAMES A Auth 3483 CLARK RD, SARASOTA, FL, 34231
MILLSAP MICHAEL C Auth 3483 CLARK RD, SARASOTA, FL, 34231
ROSENTHAL TODD JR Auth 3483 CLARK RD, SARASOTA, FL, 34231
REIFF THOMAS Auth 3483 CLARK RD, SARASOTA, FL, 34231
HEARON ZACHARY E Auth 3483 CLARK RD, SARASOTA, FL, 34231
HANEY WENDY Agent 3483 CLARK RD, SARASOTA, FL, 34231
HANEY CHARLES EJR Auth 3483 CLARK RD, SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 3483 CLARK RD, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2024-03-19 3483 CLARK RD, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 3483 CLARK RD, SARASOTA, FL 34231 -

Documents

Name Date
LC Amendment 2024-06-21
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State