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AGUASGARCIAGROUP LLC - Florida Company Profile

Company Details

Entity Name: AGUASGARCIAGROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AGUASGARCIAGROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2006 (18 years ago)
Date of dissolution: 28 Nov 2018 (6 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Nov 2018 (6 years ago)
Document Number: L06000103030
FEI/EIN Number 205763597

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

Address: 407 CENTERPOINTE CIRCLE, STE 1647, ALTAMONTE SPRINGS, FL, 32701
Mail Address: P.O. BOX 161834, ALTAMONTE SPRINGS, FL, 32716
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUAS PEDRO J Manager 622 RENAISSANCE POINTE STE 206, ALTAMONTE SPRINGS, FL, 32714
GARCIA FRANCISCO J Manager 622 RENAISSANCE POINTE STE 206, ALTAMONTE SPRINGS, FL, 32714
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-12 407 CENTERPOINTE CIRCLE, STE 1647, ALTAMONTE SPRINGS, FL 32701 -
CHANGE OF MAILING ADDRESS 2008-04-22 407 CENTERPOINTE CIRCLE, STE 1647, ALTAMONTE SPRINGS, FL 32701 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000623539 TERMINATED 1000000468415 SEMINOLE 2013-02-20 2033-03-27 $ 1,849.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12000387343 TERMINATED 1000000262541 SEMINOLE 2012-04-27 2032-05-09 $ 1,143.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
ANNUAL REPORT 2010-05-07
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-08-01
Florida Limited Liability 2006-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State