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GOTRA-3CY LLC - Florida Company Profile

Company Details

Entity Name: GOTRA-3CY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GOTRA-3CY 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: 19 Dec 2023 (a year ago)
Document Number: L23000556808
FEI/EIN Number 99-0386989

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

Address: 3151 Tobago Dr, Haines City, FL, 33844, US
Mail Address: 3151 Tobago Dr, Haines City, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBANEZ ROMO YAMANQUI Authorized Member 3151 Tobago Dr, Haines City, FL, 33844
GONZALEZ SANCHEZ CARLOS B Authorized Member 3151 Tobago Dr, Haines City, FL, 33844
GONZALEZ IBANEZ CAMILA Manager 3151 Tobago Dr, Haines City, FL, 33844
GONZALEZ IBANEZ CARLOS A Manager 3151 Tobago Dr, Haines City, FL, 33844
Ibanez Romo Yamanqui Agent 3151 Tobago Dr, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 3151 Tobago Dr, Haines City, FL 33844 -
CHANGE OF MAILING ADDRESS 2025-01-03 3151 Tobago Dr, Haines City, FL 33844 -
REGISTERED AGENT NAME CHANGED 2025-01-03 Ibanez Romo, Yamanqui -
REGISTERED AGENT ADDRESS CHANGED 2025-01-03 3151 Tobago Dr, Haines City, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-16
Florida Limited Liability 2023-12-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State