| Entity Name: | GESEQ 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: | 29 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M15000010400 |
| FEI/EIN Number |
475654234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE, 19899, US |
| Mail Address: | 13860 WELLINGTON TRACE SUITE 38-101, Wellington, FL, 33414, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SOLER JOSE M | Manager | 13860 WELLINGTON TRACE SUITE 38-101, Wellington, FL, 33414 |
| SOLER LUIS | Manager | 13860 WELLINGTON TRACE SUITE 38-101, Wellington, FL, 33414 |
| SOLER JOSE M | Agent | 13860 WELLINGTON TRACE SUITE 38-100, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-29 | ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE 19899 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-29 | ONE COMMERCE CENTER, 1201 ORANGE ST #600, WILMINGTON, DE 19899 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-29 | SOLER, JOSE MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-29 | 13860 WELLINGTON TRACE SUITE 38-100, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| Foreign Limited | 2015-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
