| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
