Entity Name: | GUARDEAQUI INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 07 Feb 2007 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | M07000000752 |
FEI/EIN Number |
208376000
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1500 SAN REMO AVENUE, SUITE 145, CORAL GABLES, FL, 33146 |
Mail Address: | 1500 SAN REMO AVENUE, SUITE 145, CORAL GABLES, FL, 33146 |
ZIP code: | 33146 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FERNANDEZ MARIO | Managing Member | 1500 SAN REMO AVENUE, SUITE 145, CORAL GABLES, FL, 33146 |
COSCULLUELA EUGENIO | Managing Member | 1500 SAN REMO AVENUE, SUITE 145, CORAL GABLES, FL, 33146 |
CORPORATE CREATIONS NETWORK INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-18 | 1500 SAN REMO AVENUE, SUITE 145, CORAL GABLES, FL 33146 | - |
CHANGE OF MAILING ADDRESS | 2011-03-18 | 1500 SAN REMO AVENUE, SUITE 145, CORAL GABLES, FL 33146 | - |
REGISTERED AGENT NAME CHANGED | 2011-03-18 | CORPORATE CREATIONS NETWORK INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-18 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-18 |
Reg. Agent Change | 2011-02-15 |
ANNUAL REPORT | 2010-02-10 |
ANNUAL REPORT | 2009-06-04 |
ANNUAL REPORT | 2009-03-18 |
ANNUAL REPORT | 2008-03-03 |
Foreign Limited | 2007-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State