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GONICHEA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: GONICHEA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GONICHEA 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: 03 Nov 2022 (2 years ago)
Document Number: L22000472090
FEI/EIN Number NOT APPLICABLE

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

Address: 5630 YAHL ST, UNIT 3, NAPLES, FL, 34109, US
Mail Address: 20318 CANNABERRY WAY, SPRING, TX, 77388, US
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALEMAN YUDIER Manager 5514 SORIA AVE, AVE MARIA, FL, 34142
PUENTE DUNCAN YANAY Manager 5514 SORIA AVE, AVE MARIA, FL, 34142
MENDOZA GUERRA ARIESKIEN Manager 1374 WILDWOOD LAKES BLVD, UNIT 1, NAPLES, FL, 34104
DIAZ DIAZ YENISBEL Manager 1374 WILDWOOD LAKES BLVD, UNIT 1, NAPLES, FL, 34104
GONZALEZ ALEMAN YUDIER Agent 5514 SORIA AVE, AVE MARA-A, FL, 34142

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-09
Florida Limited Liability 2022-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State