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GRUPO EMPRESARIAL LA GUAPA LLC - Florida Company Profile

Company Details

Entity Name: GRUPO EMPRESARIAL LA GUAPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO EMPRESARIAL LA GUAPA 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: 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 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000403692
FEI/EIN Number 61-2052737

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

Address: 20200 WEST DIXIE HWY, STE. G-07, AVENTURA, FL, 33180, UN
Mail Address: 20200 WEST DIXIE HWY, STE. G-07, AVENTURA, FL, 33180, UN
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ YENNY C Managing Member 20200 WEST DIXIE HWY, STE. G-07, AVENTURA, FL, 33180
PABON MORALES MARIA A Member 20200 WEST DIXIE HWY, STE. G-07, AVENTURA, FL, 33180
PABON MORALES DIANA M Member 20200 WEST DIXIE HWY, STE. G-07, AVENTURA, FL, 33180
SERNA CLAUDIA PA Agent 20200 WEST DIXIE HWY, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-11
Florida Limited Liability 2022-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State