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GUAYACAN USA LLC - Florida Company Profile

Company Details

Entity Name: GUAYACAN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUAYACAN USA 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: 22 Jul 2022 (3 years ago)
Document Number: L22000326288
FEI/EIN Number 36-5029662

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

Address: 1010 S Federal Hwy, Hallandale Beach, FL, 33009, US
Mail Address: 1010 S Federal Hwy, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FL INTERNATIONAL TAX ADVISORS, INC. Agent -
RODRIGUEZ FUENTES JOSE G Manager 1010 S Federal Hwy, Hallandale Beach, FL, 33009
DAZA GOMEZ MARIA P Manager 1010 S Federal Hwy, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-13 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-12-13 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2024-12-13 FL International Tax Advisors, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-12-13 1010 S Federal Hwy, Ste 1400 Of 1424, Hallandale Beach, FL 33009 -
REGISTERED AGENT NAME CHANGED 2023-03-16 RODRIGUEZ FUENTES, JOSE G -
REGISTERED AGENT ADDRESS CHANGED 2023-03-16 16385 BISCAYNE BLVD, 501, AVENTURA, FL 33160 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-13
ANNUAL REPORT 2024-06-01
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-07-22

Date of last update: 03 May 2025

Sources: Florida Department of State