| Entity Name: | AGUAMARINA II INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGUAMARINA II INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L03000025589 |
| FEI/EIN Number |
550850814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 72ND AVENUE, MEDLEY, FL, 33166, US |
| Mail Address: | C/O CANTERA & ASSOCIATES, 2300 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS GONZALEZ YVAN JOSE | Managing Member | 7801 NW 72ND AVENUE, MEDLEY, FL, 33166 |
| CORPORATE PROCESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 7801 NW 72ND AVENUE, MEDLEY, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 7801 NW 72ND AVENUE, MEDLEY, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-02 | CORPORATE PROCESS SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-06 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
