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GUARDEAQUI INTERNATIONAL LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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