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GUANICA VILLAGE PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: GUANICA VILLAGE PARTNERS, 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: 12 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2018 (7 years ago)
Document Number: M16000009999
FEI/EIN Number 660856446

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

Address: 13643 Deering Bay Drive, Apt 156, Coral Gables, FL, 33158, US
Mail Address: 1172 S. DIXIE HIGHWAY, SUITE 619, CORAL GABLES, FL, 33146, US
ZIP code: 33158
County: Miami-Dade

Key Officers & Management

Name Role Address
MCCLOSKEY JP Authorized Representative 1172 S. DIXIE HIGHWAY, SUITE 619, CORAL GABLES, FL, 33146
MCCLOSKEY JOSEPH P Manager 5770 Commerce Lane, MIAMI, FL, 33143
MCCLOSKEY JP Agent 13643 Deering Bay Drive, Coral Gables, FL, 33158

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-26 13643 Deering Bay Drive, Apt 156, Coral Gables, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-26 13643 Deering Bay Drive, Apt 156, Coral Gables, FL 33158 -
LC AMENDMENT 2018-01-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-12
LC Amendment 2018-01-16
ANNUAL REPORT 2017-02-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State