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GAUCHO, LLC - Florida Company Profile

Company Details

Entity Name: GAUCHO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Apr 2012 (13 years ago)
Document Number: M12000004886
FEI/EIN Number 134198717

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

Address: 3252 NE 1st Avenue, c/o Sugarcane, Miami, FL, 33137, US
Mail Address: PO Box 1296, New York, NY, 10163, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BILLERA DANIELLE Manager 3252 NE 1st Avenue, Miami, FL, 33137
JOHNSON MATTHEW Manager 3252 NE 1st Avenue, Miami, FL, 33137
Bokovza Shimon Manager 3252 NE 1st Avenue, Miami, FL, 33137
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000138425 SUGAR DUCK BRANDS ACTIVE 2021-10-14 2026-12-31 - PO BOX 1296, NEW YORK, NY, 10163

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 3252 NE 1st Avenue, c/o Sugarcane, Suite 115, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-04-08 3252 NE 1st Avenue, c/o Sugarcane, Suite 115, Miami, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-06-14
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State