| Entity Name: | M AGUABLANCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M AGUABLANCA, 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: |
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: | 30 Apr 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L04000035296 |
| FEI/EIN Number |
201156713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MANUEL | Managing Member | 5 CAYUGA RD, SEA RANCH LAKES, FL, 33308 |
| MOLINA MIGUEL | Managing Member | 1181 N.W. 115TH AVENUE, PLANTATION, FL, 33323 |
| MOLINA ROSENVEL | Manager | 500 DRIFTWOOD ROAD, NORTH PALM BEACH, FL, 33408 |
| MARTINEZ FIDEL | Manager | 11092 NW 18TH PLACE, PLANTATION, FL, 33322 |
| MOLINA JOSE | Authorized Member | 1941 NE 55TH STREET, FORT LAUDERDALE, FL, 33308 |
| MOLINA DIMAS | Authorized Member | 109 ROYAL PARK DRIVE, OAKLAND PARK, FL, 33309 |
| LAVENDER JOEL R | Agent | 507 S.E. 11TH COURT, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-10 | - | - |
| LC AMENDMENT | 2013-09-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-05 | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-05 | 730 US HIGHWAY ONE, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-01 |
| LC Amendment | 2023-10-10 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
