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GESA FLORIDA, LLC - Florida Company Profile

Company Details

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

GESA FLORIDA, 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: 12 Dec 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Dec 2022 (2 years ago)
Document Number: L22000520748
FEI/EIN Number 35-2792458

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

Address: 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US
Mail Address: 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ PRETELT RODRIGO A Manager 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
GEDEON CUETER MARIA CLAUDIA Manager 3600 MYSTIC POINTE DRIVE, AVENTURA, FL, 33180
AGI REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 3600 MYSTIC POINTE DRIVE, APT1605, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-04-28 3600 MYSTIC POINTE DRIVE, APT1605, AVENTURA, FL 33180 -
LC AMENDMENT 2022-12-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
AMENDED ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2023-02-22
LC Amendment 2022-12-14
Florida Limited Liability 2022-12-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State