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THE GUAYABERA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: THE GUAYABERA LIMITED LIABILITY COMPANY
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: 26 Oct 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M09000004229
FEI/EIN Number 204739855

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

Address: 8508 SW 166TH PLACE, MIAMI, FL, 33193
Mail Address: 8508 SW 166TH PLACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
MARTINEZ MAURICIO Manager 5729 33RD AVE S., SEATTLE, WA, 98118
MARTINEZ ATAHUALPA Manager 5729 33RD AVE S., SEATTLE, WA, 98118
BALDWIN KEVIN Manager 5729 33RD AVE S., SEATTLE, WA, 98118
MARTINEZ ATAHUALPA Agent 8508 SW 166TH PLACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001072894 ACTIVE 1000000288460 MIAMI-DADE 2012-12-18 2032-12-28 $ 5,083.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Foreign Limited 2009-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State