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GUCCI AND ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: GUCCI AND ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUCCI AND ASSOCIATES 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: 29 Jan 2024 (a year ago)
Document Number: L24000053231
FEI/EIN Number 991099737

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

Address: 7641 NW 74TH AVe, TAMARAC, FL, 33321, US
Mail Address: 328 CRANDON BLVD, UNIT 212, KEY BISCAYNE, FL, 33149, US
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ LUIGI E Manager 7641 NW 74TH AVE, TAMARAC, FL, 33321
LOCAPO LEIVIS J Manager 7641 NW 74TH AVE, TAMARAC, FL, 33321
ASSERTIF ACCOUNTING SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 7641 NW 74TH AVe, TAMARAC, FL 33321 -

Documents

Name Date
Florida Limited Liability 2024-01-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State