| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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
