| Entity Name: | GAUCHA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAUCHA 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. |
| 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: | 03 Feb 2023 (2 years ago) |
| Date of dissolution: | 13 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (a year ago) |
| Document Number: | L23000063033 |
| FEI/EIN Number |
92-2287684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N BAYSHORE DR, UNIT 4610, MIAMI, FL, 33132, US |
| Mail Address: | 1750 N BAYSHORE DR, UNIT 4610, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS BITAN MAYRA A | Chief Executive Officer | 1750 N BAYSHORE DR, MIAMI, FL, 33132 |
| IGLESIAS BITAN MAYRA A | Agent | 1750 N BAYSHORE DR, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
