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GTC ENERGY LLC - Florida Company Profile

Company Details

Entity Name: GTC ENERGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GTC ENERGY 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: 14 Jul 2023 (2 years ago)
Document Number: L23000333641
FEI/EIN Number 93-2481413

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

Address: 27216 OLD MINER CIR., MENIFEE, CA 92585
Mail Address: 27216 OLD MINER CIR., MENIFEE, CA 92585
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONILLA, ELIGIO Agent 4801 S UNIVERSITY DR, SUITE 243, Davie, FL 33328
MONTANO, EUGENIO Chief Executive Officer 27216 OLD MINER CIR., MENIFEE, CA 92585
MONTANO, DENYSSE DEL ROCIO Vice President 27216 OLD MINER CIR., MENIFEE, CA 92585

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-22 27216 OLD MINER CIR., MENIFEE, CA 92585 -
CHANGE OF MAILING ADDRESS 2024-03-22 27216 OLD MINER CIR., MENIFEE, CA 92585 -
REGISTERED AGENT NAME CHANGED 2024-03-22 BONILLA, ELIGIO -
REGISTERED AGENT ADDRESS CHANGED 2024-03-22 4801 S UNIVERSITY DR, SUITE 243, Davie, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-22
Florida Limited Liability 2023-07-14

Date of last update: 09 Feb 2025

Sources: Florida Department of State