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GATICA USA LLC - Florida Company Profile

Company Details

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

GATICA 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: 28 Nov 2022 (2 years ago)
Document Number: L22000500072
FEI/EIN Number 921205195

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

Address: 12750 NW 17th Street, Suite 222, Miami, FL, 33182, US
Mail Address: 12750 NW 17th Street, Suite 222, Miami, FL, 33182, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GATICA SABOYA WILSON Authorized Member 12750 NW 17th Street, Miami, FL, 33182
GATICA LINARES JOB Manager 12750 NW 17th Street, Miami, FL, 33182
OCHOA JORGE Agent 9050 PINES BLVD NO 417, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 12750 NW 17th Street, Suite 222, Miami, FL 33182 -
CHANGE OF MAILING ADDRESS 2023-03-29 12750 NW 17th Street, Suite 222, Miami, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-29
Florida Limited Liability 2022-11-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State